all - Opinion Summaries

US v. Lazarenko

Banking Law, Criminal Law & Procedure, Evidence, International Law, White Collar Crime
In a case of involving millions of dollars extorted and stolen by former Ukrainian Prime Minister Lazarenko, eight convictions are affirmed and six...

Koehler v. The Bank of Bermuda Ltd.

Banking Law, Dispute Resolution & Arbitration
Discharge of petitioner's rights following settlement between petitioner and respondent-bank is vacated in part where the district court erred in...

Andrews v. Chevy Chase Bank

Banking Law, Class Actions, Consumer Protection Law, Property Law & Real Estate, Remedies
In a suit alleging violations of the Truth in Lending Act (TILA) by a bank offering a variable-payment mortgage product, summary judgment for...

Velde v. Kirsch

Agriculture, Banking Law, Bankruptcy Law
In a bankruptcy appeal brought by the trustee, claiming that a check received by appellee from debtor in replacement of a dishonored check was a...

Am. Nat'l Ins. Co. v. Citibank, N.A.

Banking Law, Commercial Law, Contracts, White Collar Crime
In a suit arising from an employee's embezzlement via altering and depositing checks in an account with defendant bank, summary judgment for defendant...

Mills v. U.S. Bank

Banking Law, Injury & Tort Law
In a claim by plaintiff-investors for failure to deposit checks into the bank account of company, grant of summary judgment for defendant-U.S. Bank is...

In re: M & S Grading, Inc.

Banking Law, Bankruptcy Law, Civil Procedure, Construction, Corporation & Enterprise Law, Labor & Employment Law
In a case arising out of the bankruptcy of an excavation company that participated in employee-benefit plans wherein the plans and their trustees...

Am. Bankers Ass'n v. Lockyer

Banking Law, Commercial Law, Consumer Protection Law
After remand, in a case interpreting California's Financial Information Privacy Act (FIPA) in light of the federal Fair Credit Reporting Act (FCRA), a...

Mamot Feed Lot & Trucking v. Hobson

Banking Law, Civil Procedure, Class Actions, Corp. Governance, Corporation & Enterprise Law
In a class action raising federal usury and antitying claims against a bank, its holding company, and various shareholders, officers, and employees of...

JCB, Inc. v. Union Planters Bank, N.A.

Banking Law, Commercial Law, Debt Collection, Injury & Tort Law, Property Law & Real Estate, Remedies
In an action against defendant-bank seeking a declaratory judgment and damages for trespass and conversion for unilateral removal and sale of...