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Description Date Docket #

Bank of Guam v. US

United States Federal Circuit
Banking Law, Civil Procedure, Contracts, Government Contracts, Government Law, Tax Law
In a breach of contract action against the United States, Court of Federal Claims' final judgment of dismissal is affirmed where: 1) the court erred...
08/12/2009 08-5078

ReAmerica, S.A. v. Wells Fargo Bank Int'l

United States Second Circuit
Banking Law, Civil Procedure, Commercial Law, Injury & Tort Law
In a dispute involving fraudulent wire transfers, district court grant of summary judgment for defendant is affirmed where: 1) plaintiff's action is...
08/11/2009 08-1927

Thomas v. US Bank Nat'l Assoc. ND

United States Eighth Circuit
Banking Law, Civil Procedure, Property Law & Real Estate
District court judgment denying plaintiff's motion to remand to state court is reversed where the court erred in finding that plaintiffs' claim under...
08/07/2009 08-3302

US v. Huntington Nat'l. Bank

United States Sixth Circuit
Asset Forfeiture, Banking Law, Civil Procedure, Criminal Law & Procedure
In an action by a lender seeking to recover assets from a borrower that were seized by the government, a ruling for the government is reversed where...
07/27/2009 08-1729

BKCAP, LLC v. CAPTEC Franchise Trust 2000-1

United States Seventh Circuit
Banking Law, Commercial Law, Contracts
In a dispute involving the correct interpretation of contract language, district court's judgment is remanded where resolving the intended meaning of...
07/13/2009 08-3239

Vinole v. Countrywide Home Loans, Inc.

United States Ninth Circuit
Banking Law, Civil Procedure, Class Actions, Labor & Employment Law, Property Law & Real Estate
In a class action for failure to pay overtime brought by current and former Countrywide External Home Loan Consultants, the denial of class...
07/07/2009 08-55223

Mevorah v. Wells Fargo Home Mortgage

United States Ninth Circuit
Banking Law, Class Actions, Labor & Employment Law, Property Law & Real Estate
In a class action alleging failure to pay overtime brougt by current and former Wells Fargo home mortgage consultants, the District Court's order...
07/07/2009 08-15355

Stilwell v. Office of Thrift Supervision

United States DC Circuit
Administrative Law, Banking Law, Securities Law
In a petition for review of an Office of Thrift Supervision (OTS) regulation allowing subsidiaries of mutual holding companies to limit their minority...
07/07/2009 08-1259

Cuomo v. Clearing House Ass'n., L.L.C.

United States Supreme Court
Banking Law, Government Law
In an action claiming that certain state fair-lending laws were preempted by the National Bank Act (NBA) and accompanying regulations, an injunction...
06/29/2009 08-453

Bank of Am., N.A. v. Mukamai

United States Eleventh Circuit
Banking Law, Bankruptcy Law
In an appeal from the Bankruptcy Court's order voiding a payment made by the Debtor to Plaintiff as a preferential transfer, the order is affirmed...
06/18/2009 08-15958

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