all - Opinion Summaries

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

Banking Law, Consumer Protection Law
Petition for rehearing of a judgment involving credit card interest rates is denied where: 1) the present court declines to follow the contrary...

MBNA Am. Bank, N.A. v. Meoli

Banking Law, Bankruptcy Law, Debt Collection
In a bankruptcy adversary proceeding to avoid a preferential transfer, summary judgment for the Trustee is affirmed, where two "convenience checks"...

AmeriFirst Bank v. TJX Cos., Inc.

Banking Law, Consumer Protection Law, Contracts, Cyberspace Law, Injury & Tort Law
In a dispute involving the fraudulent use of financial information, district court's judgment is affirmed in part where: 1) the court did not err in...

Yoppolo v. MBNA Am. Bank, N.A.

Banking Law, Bankruptcy Law
In a bankruptcy adversary proceeding concerning a bank-to-bank transfer of the Debtor's funds, summary judgment for the Trustee is affirmed, where the...

Rand Corp. v. Moua

Banking Law, Property Law & Real Estate
In a dispute over the right to rescind a loan secured by a mortgage on a home, district court's grant of plaintiff's motion for summary judgment is...

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

Banking Law, Consumer Protection Law, Debt Collection
In an action brought under the Truth in Lending Act, district court's judgment in favor of defendant is affirmed where the contract between the...

Murphy v. Nat'l. City Bank

Banking Law, Commercial Law
In an action under the Michigan Uniform Commercial Code (MUCC) challenging Defendant-Bank's practice of charging fees as a condition of cashing...

McCoy v. Chase Manhattan Bank, USA

Banking Law, Consumer Protection Law
In a Truth In Lending Act (TILA) action based on Defendant-Bank's retroactive increase in Plaintiff's interest rates, the dismissal of Plaintiff's...

Vaden v. Discover Bank

Banking Law, Civil Procedure, Commercial Law, Dispute Resolution & Arbitration
The District Court's order compelling arbitration is reversed, where a federal court may "look through" a 9 U.S.C. section 4 petition to determine...

ProGrowth Bank, Inc. v. Wells Fargo Bank, N.A.

Banking Law, Securities Law
In a declaratory judgement action seeking to determine the priority of perfected security interests, district court's grant of plaintiff's motion for...