all - Opinion Summaries

Chalabi v. Hashemite Kingdom of Jordan

Banking Law, Government Law, Injury & Tort Law, International Law
In a suit alleging a civil RICO conspiracy and various torts related to Jordan's seizure of plaintiff's bank, dismissal of claims as time-barred is...

Morrison v. Nat'l Australia Bank, Ltd.

Banking Law, Civil Procedure, Securities Law
In a securities matter involving defendant-foreign bank, dismissal of claims is affirmed where court did not have subject matter jurisdiction based on...

Ross v. Am. Express Co.

Antitrust & Trade Regulation, Banking Law, Civil Procedure, Class Actions, Dispute Resolution & Arbitration
In an appeal from the district court's holding that defendants-American Express may avail themselves of the arbitration clauses in the cardholder...

In Re: Kreisler

Banking Law, Bankruptcy Law, Corporation & Enterprise Law, Property Law & Real Estate
In a bankruptcy case in which debtors formed a corporation to buy a secured claim against their own bankruptcy estates, equitable subordination of...

Net MoneyIN, Inc. v. VeriSign, Inc.

Banking Law, Cyberspace Law, Intellectual Property, Patent
In a suit alleging infringement of patents describing systems for making automated payments over the Internet, judgments of invalidity for...

Classic Cheesecake Co., Inc. v. JPMorgan Chase Bank, N.A.

Banking Law, Contracts
In a suit alleging breach of an oral promise to make a loan, dismissal of supplemental state-law claims for failure to state a claim is affirmed...

US v. Armstead

Banking Law, Criminal Law & Procedure, Sentencing, White Collar Crime
In a challenge to the sentence given in a bank fraud case, the sentence is vacated and case remanded for resentencing where the district court 1)...

Noble Sys. Corp. v. Alorica Cent., LLC

Banking Law, Commercial Law, Contracts, Evidence, Injury & Tort Law
In an action against defendants for tortious interference with a business relationship, fraud and intentional and negligent misrepresentation,...

US v. Dimitrov

Banking Law, Criminal Law & Procedure, White Collar Crime
Conviction for operating an unlicensed money transmitting business is affirmed where: 1) the statute at issue was not unconstitutionally vague despite...

Nelson v. First Nat'l Bank & Trust Co. of Williston

Banking Law, Securities Law
In an action brought by beneficiaries of a trust and its current trustee raising a breach of fiduciary duty claim against the trust's former trustee,...