all - Opinion Summaries

Holbert v. Fremont Inv. & Loan

Banking Law, Civil Procedure, Commercial Law, Consumer Protection Law, Elder Law, Government Law, Property Law & Real Estate
In plaintiff's suit against a financial lender, dismissal of the complaint is affirmed where: 1) defendant was not required to comply with the Home...

Cunningham v. Nat'l City Bank

Banking Law, Consumer Protection Law, Contracts, Debt Collection, False Advertising
In plaintiffs' putative class action against defendant for breach of contract, violation of the Truth in Lending Act (TILA), and violation of the...

Shaner v. Chase Bank USA

Banking Law, Civil Procedure, Consumer Protection Law, Contracts
Dismissal of a class action relating to interest rate charges on late bank credit card payments is affirmed where: 1) plaintiff's transactions took...

Davis v. J.P. Morgan Chase & Co.

Administrative Law, Banking Law, Labor & Employment Law
In an action challenging a bank's categorization of underwriters as administrative employees exempt from the Fair Labor Standard Act's overtime pay...

Galleria Plus, Inc. v. Hanmi Bank

Banking Law, Civil Procedure, Sanctions
Trial court's order directing plaintiff to pay monetary sanctions to defendant-bank is reversed as plaintiff failed to provide the required notice of...

Hawknet, Ltd. v. Overseas Shipping Agencies

Admiralty, Asset Forfeiture, Banking Law, Civil Procedure, Commercial Law, Contracts, Debt Collection, International Law, International Trade
In an appeal from the district court's order vacating the attachment of an electronic funds transfer (EFT), the order is affirmed and the case is...

Republic Sav. Bank, F.S.B. v. US

Banking Law, Contracts, Corporation & Enterprise Law, Government Contracts, Remedies, Tax Law
In plaintiffs' breach of contract claim against the U.S. government arising from the savings and loan crisis of the early 1980s, the decision of the...

Casey v. FDIC

Banking Law, Civil Procedure, Ethics & Professional Responsibility
In an action against mortgage lenders alleging that the lenders had engaged in the unauthorized practice of law by charging a fee for preparation of...

Shipping Corp. of India Ltd. v. Jaldhi Overseas Pte Ltd.

Admiralty, Asset Forfeiture, Banking Law, Civil Procedure, Commercial Law, International Law, International Trade
In defendant's appeal from the district court's order vacating portions of an order of maritime attachment and garnishment, the order is affirmed in...

Premium Mortgage Corp. v. Equifax, Inc.

Banking Law, Consumer Protection Law, Injury & Tort Law, Intellectual Property, Property Law & Real Estate, Trade Secrets
In an action for misappropriation of trade secrets against credit reporting agencies engaged in the practice of permitting lenders competing with...