all - Opinion Summaries

Lucas v. PyraMax Bank, FSB

Banking Law, Civil Rights, ERISA, Health Law, Labor & Employment Law
In a suit under Title VII of the Civil Rights Act, the Family and Medical Leave Act (FMLA), and ERISA alleging illegal demotion, termination, and...

In the Matter of: Ferrell

Banking Law, Bankruptcy Law, Consumer Protection Law
Statutory damages are not available for violations of 15 U.S.C. sections 1632(a) and 1638(b)(1), provisions of the Truth in Lending Act (TILA).

State Farm Bank, FSB v. Reardon

Banking Law, Civil Procedure, Government Law, Insurance Law, Property Law & Real Estate
In a case involving whether federal savings association's exclusive agents must comply with the licensing and registration requirements set forth in...

Village of Oakwood v. State Bank & Trust Co.

Administrative Law, Banking Law, Civil Procedure, Government Law
In an action brought by a group of partially uninsured depositors arising from a bank's failure and defendant-FDIC's appointment as receiver, summary...

Clemmer v. Key Bank Nat'l Ass'n

Banking Law, Commercial Law, Consumer Protection Law
In a case raising the issue of whether the Electronic Funds Transfer Act (EFTA) permits an automated teller machine's (ATM) on-screen notice to read...

Henning v. Mainstreet Bank

Banking Law, Bankruptcy Law, Contracts
In bankruptcy proceedings wherein appellant claimed that a mortgage he granted to appellee-bank on his home as collateral for business loans should be...

US v. Gallant

Banking Law, Criminal Law & Procedure, Evidence, Sentencing, White Collar Crime
Two defendants' convictions for a variety of fraud-related crimes arising from and related to the operation of a credit card portfolio financed by an...

Joyce v. Morgan Stanley & Co., Inc.

Banking Law, Civil Procedure, Communications Law, Corporation & Enterprise Law, Injury & Tort Law, Securities Law
In a suit by shareholders of a telecommunications company alleging that defendant, while advising the company during its acquisition by another...

Golden W. Refining Co. v. SunTrust Bank

Banking Law, Commercial Law, Contracts
In an action brought by plaintiff to draw on a letter of credit issued to it by defendant-bank's predecessor, judgment for plaintiff is affirmed over...

Tri-State Fin., LLC v. First Dakota Nat'l Bank

Banking Law, Bankruptcy Law, Contracts
In a case arising out of the bankruptcy case of a former owner of an ethanol plant in South Dakota, which appellee purchased from the bankruptcy...