all - Opinion Summaries

Morgenthau v. Avion Res. Ltd.

Banking Law, Civil Procedure, International Law
In a civil forfeiture action seeking to obtain proceeds of an allegedly illegal international monetary transfer scheme, dismissal of complaint is...

H&R Block, Inc. v. Am. Int'l Specialty Lines Ins. Co.

Banking Law, Class Actions, Consumer Protection Law, Contracts, Injury & Tort Law, Insurance Law, Tax Law
Class actions filed against nationwide tax preparer H&R Block asserting a variety of statutory and common law claims arising out of H&R's...

Sherer v. Green Tree Servicing LLC

Banking Law, Consumer Protection Law, Contracts, Dispute Resolution & Arbitration, Property Law & Real Estate
In a suit involving Fair Debt Collection Practices Act and Fair Credit Reporting Act claims, denial of a motion to compel arbitration is reversed...

In the Matter Of: Entringer Bakeries Inc.

Banking Law, Bankruptcy Law, Commercial Law
In a bankruptcy trustee's action to avoid two pre-petition transfers made by debtor to creditor-bank, judgment for trustee is affirmed and award...

In Re: Sterten

Banking Law, Bankruptcy Law, Consumer Protection Law, Property Law & Real Estate
In a bankruptcy proceeding, upon debtor's challenge to the claim of a mortgage corporation, seeking rescission of the loan upon which the claim was...

MSK EyEs LTD v. Wells Fargo Bank

Banking Law, Commercial Law, Contracts, Injury & Tort Law
In an action raising a number of claims arising from the parties' banking relationship, summary judgment for defendant-Wells Fargo Bank is affirmed...

Christ v. Beneficial Corp.

Banking Law, Civil Procedure, Government Law
In a claim against lender-defendant and affiliated corporations for violation of the Truth in Lending Act (TILA), certification of an injunctive...

U.S.O. Corp. v. Mizuho Holding Co.

Banking Law, Civil Procedure, Corporation & Enterprise Law, International Law, Property Law & Real Estate
In a suit alleging conversion of funds from the sale of a building, where all parties were companies having their principal places of business in...

Langley v. Prudential Mortgage Capital Co., LLC

Banking Law, Civil Procedure, Contracts, Property Law & Real Estate
In a case involving two sizeable real estate loans by defendant-lender to plaintiff-borrower, a ruling finding that the contracts at issue were...

Interactive Intelligence, Inc. v. KeyCorp

Banking Law, Contracts, Injury & Tort Law, Labor & Employment Law
In a suit alleging various contractual and tort claims arising out of foreign exchange currency transactions, summary judgment for defendants is...