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Description Date Docket #

R&G Mortgage Corp. v. Fed. Home Loan Mortgage Corp.

United States First Circuit
Banking Law, Civil Procedure, Property Law & Real Estate
In plaintiff-mortgage lender's lawsuit against the Federal Home Loan Mortgage Corp. (Freddie Mac), district court did not abuse its discretion in...
10/01/2009 08-2542

Anthony v. Am. Gen. Fin. Servs., Inc.

United States Eleventh Circuit
Banking Law, Civil Procedure, Contracts, Corporation & Enterprise Law, Property Law & Real Estate
In an action alleging an excessive notary fee in connection with a mortgage refinancing, the court of appeals certified the following questions to the...
10/01/2009 08-15983

Advanced Software Design Corp. v. Fed. Reserve Bank of St. Louis

United States Federal Circuit
Banking Law, Civil Procedure, Government Law, Intellectual Property, Patent
In a patent infringement case involving a method for detecting fraudulent bank checks, district court's dismissal of certain counts of plaintiff's...
09/30/2009 08-1152

Slattery v. US

United States Federal Circuit
Banking Law, Contracts, Government Contracts, Government Law, M&A
In plaintiffs' breach of contract case against United States, acting through the FDIC, the Court of Federal Claims' judgment is affirmed in part,...
09/29/2009 07-5063

1st Home Liquidating Trust v. US

United States Federal Circuit
Banking Law, Contracts, Government Contracts, Government Law
In a Winstar-related case, judgment by the court of federal claims holding that the government's enactment of the Financial Institutions Reform,...
09/22/2009 08-5050

Segal v. Fifth Third Bank, N.A.

United States Sixth Circuit
Banking Law, Class Actions, Contracts, Probate, Trusts & Estates, Securities Law
District court's dismissal of plaintiff-trust accounts beneficiary's class action against bank and its holding company on state-law claims of breach...
09/17/2009 08-3576

Stevens v. Tri Counties Bank

California Court of Appeal
Banking Law, Consumer Protection Law
In plaintiff's action involving the California Multiple-Party Accounts Law (CAMPAL), trial court's judgment in favor of defendant is reversed where...
09/01/2009 C058154

Beaudry v. TeleCheck Servs., Inc.

United States Sixth Circuit
Banking Law, Injury & Tort Law
In a Fair Credit Reporting Act (FCRA) action claiming that Defendant credit agency wrongly classified Plaintiff as a first-time check writer, the...
08/28/2009 08-6428

Koehler v. Bank of Bermuda Ltd.

United States Second Circuit
Banking Law, Civil Procedure, Judgement Enforcement
In a proceeding to enforce a default judgment, denial of petitioner's motion seeking an order and requiring respondent to deliver to petitioner...
08/20/2009 05-2378

APS Capital Corp. v. Mesa Air Group Inc.

United States Fifth Circuit
Banking Law, Contracts, Evidence
In a breach of contract action regarding the resale of trade claims and bank debt, summary judgment for defendant is vacated where: 1) the agreement...
08/20/2009 08-50770

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