all - Opinion Summaries

Thomas v. Bank of Am. Corp.

Banking Law, Civil Procedure, Class Actions, Insurance Law
In a class action claiming that a bank committed insurance fraud by selling a bundled insurance product to ineligible individuals, the District...

Enterprise Nat'l. Bank v. Vilsack

Administrative Law, Agriculture, Banking Law, Debt Collection
In an action by a bank to collect on a loan guaranteed by the Department of Agriculture, summary judgment for Defendant is affirmed, where substantial...

Unlimited Adjusting Group, Inc. v. Wells Fargo Bank, N.A.

Banking Law, Commercial Law, Injury & Tort Law
In a statutory negligence action brought under California Uniform Commercial Code sec. 3404 (b)(i) and (d) alleging that Wells Fargo failed to...

Wike v. Vertrue, Inc.

Banking Law, Consumer Protection Law
In an action under the Electronic Funds Transfer Act (EFTA) based on recurring fees charged to Plaintiff's debit card, summary judgment for Defendant...

Miller v. Bank of Am., NT & SA

Banking Law, Class Actions, Consumer Protection Law
Court of Appeals judgment in favor of defendant is affirmed where: 1) defendant's practice of recouping overdrafts and charging insufficient funds...

Valentine Capital Asset Mgmt., Inc. v. Agahi

Banking Law, Commercial Law, Contracts, Dispute Resolution & Arbitration
Trial court order denying defendant's motion to compel arbitration and request for a stay of proceedings is affirmed where defendant failed to show...

Astoria Federal Savings and Loan Ass. v. US

Banking Law, Contracts
In a breach of contract action, Court of Federal Claims' judgment against the government is affirmed in part, reversed in part and remanded where: 1)...

Barrer v. Chase Bank U.S.A., N.A.

Banking Law, Contracts
In a Truth In Lending Act action claiming that Defendant-Bank failed to disclose risk factors allowing it to raise Plaintiffs' APR, the dismissal of...

Every Penny Counts, Inc. v. Am. Express Co.

Banking Law, Commercial Law, Intellectual Property, Patent
In a patent infringement action involving an automatic donation system, district court judgment is affirmed where the court appropriately construed...

Neman v. Commercial Capital Bank

Administrative Law, Banking Law, Government Law
In an action involving the administrative review process for the resolution of claims against a failed bank, FDIC motion to dismiss or further stay...