all - Opinion Summaries
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Showing Result 671 - 680 of 1675
| Description | Date | Docket # |
|---|---|---|
Amoche v. Guarantee Trust Life Ins. Co.United States First Circuit
Banking Law, Civil Procedure, Class Actions, Insurance LawIn the context of the $5 million amount-in-controvery requirement for removal under the Class Action Fairness Act of 2005, the circuit court rules... |
02/13/2009 | 08-2094 |
US v. BaumUnited States Tenth Circuit
Banking Law, Criminal Law & Procedure, Evidence, Property Law & Real Estate, Sentencing, White Collar CrimeDefendant's conviction and sentence for wire fraud and money laundering arising from his orchestration of a scheme to defraud mortgage lenders by... |
02/11/2009 | 07-6257 |
Mundi v. Union Sec. Life Ins. Co.United States Ninth Circuit
Banking Law, Contracts, Dispute Resolution & Arbitration, Insurance LawIn a suit over the denial of a life insurance claim for a policy taken out to cover a loan, denial of defendant-insurer's motion to compel arbitration... |
02/11/2009 | 07-16171 |
Phil & Kathy's Inc. v. Safra Nat'l Bank of New YorkUnited States Second Circuit
Banking LawIn claim to recover $1,500,000 for erroneous disbursement to a third party by defendant-bank, grant of motion in favor of defendant-bank pursuant to... |
02/09/2009 | 065520 |
People v. BartellCalifornia Court of Appeal
Banking Law, Criminal Law & Procedure, Injury & Tort Law, RemediesIn conviction for forgery of checks, victim restitution order is affirmed where a bank is a direct victim, entitled to victim restitution, when a... |
02/04/2009 | C058918 |
Miller v. Bank of AmericaCalifornia Court of Appeal
Banking Law, Class Actions, Consumer Protection Law, Debt Collection, Government LawIn a class action complaint alleging that California and Arizona "holiday statutes" prohibit defendant-Bank of America from charging late fees or... |
01/28/2009 | C057896 |
Hauk v. JP Morgan Chase Bank USAUnited States Ninth Circuit
Banking Law, Consumer Protection LawIn a suit claiming violations of the Truth in Lending Act, California's Unfair Competition Law and California's False Advertising Law by a credit card... |
01/23/2009 | 06-56846 |
Thomas & Wong Gen. Contractor v. The Lake Bank, N.A.United States Eighth Circuit
Banking Law, Civil ProcedureIn a suit for failure to perform under a collateral transfer agreement, summary judgment for defendant is reversed and remanded where the suit is not... |
01/23/2009 | 08-1213 |
Settlement Funding, LLC v. GarciaUnited States Fifth Circuit
Banking Law, Civil Procedure, Contracts, Government LawIn a suit over the proper allocation of annuity funds established by the U.S. for the benefit of a private individual, summary judgment for the U.S.... |
01/14/2009 | 07-50586 |
People ex rel. DuFauchard v. U.S. Fin. Mgmt., Inc.California Court of Appeal
Banking Law, Civil Procedure, Commercial Law, Corporation & Enterprise LawIn an appeal of a court order to comply with a document subpoena from the California Corporations Commissioner, the trial court's order compelling... |
01/12/2009 | d052320 |
Results 671 to 680 of 1675