all - Opinion Summaries

Anglo Irish Bank Corp. v. Superior Ct. of Los Angeles

Banking Law, Civil Procedure, Constitutional Law, Corporation & Enterprise Law, Ethics & Professional Responsibility, Injury & Tort Law, Professional Malpractice, Securities Law
Denial of several nonresident defendants' motions to quash service of summons based on lack of personal jurisdiction is affirmed where: 1) by...

Border State Bank, N.A. v. AgCountry Farm Credit Servs.

Agriculture, Banking Law, Debt Collection, Remedies
In a bank's action asserting that defendants improperly retained sale proceeds in excess of their secured interests in certain property sold and...

Gehr v. Baker Hughes Oil Field Operations, Inc.

Banking Law, Civil Procedure, Commercial Law, Environmental Law, Injury & Tort Law, Property Law & Real Estate, Remedies
In an action seeking damages against former owners of a commercial property under a continuing nuisance theory, summary judgment in favor of...

Amphibious Partners, LLC v. Redman

Banking Law, Civil Procedure, Contracts, Corporation & Enterprise Law, Remedies
In an action arising out of a loan obtained by a company 50% owned by defendants and 50% owned by plaintiffs, order and judgment for plaintiffs is...

US v. Leonard

Banking Law, Criminal Law & Procedure, Evidence, Securities Law, Sentencing, White Collar Crime
In a criminal prosecution for securities fraud offenses, defendants' convictions are affirmed over claims that: 1) there was insufficient evidence to...

US v. Confredo

Banking Law, Criminal Law & Procedure, Debt Collection, Sentencing
In a sentence appeal primarily addressing loss calculations under sentencing guideline provisions which govern the "intended loss" of defendant's...

California Golf, LLC v. Cooper

Banking Law, Injury & Tort Law, Property Law & Real Estate, Remedies
In a fraud and breach of warranty action arising from defendants' purchase of real property in a non-judicial foreclosure sale with cashier's checks,...

Johnson v. First Banks, Inc.

Banking Law, Class Actions
Dismissal of class action suit for lack of standing to bring a suit for wrongful dishonor pursuant to section 4-402 of the Uniform Commercial Code and...

JP Morgan Chase Bank v. Fankhauser

Banking Law, Debt Collection, Property Law & Real Estate
An order confirming the sale and distribution of real estate to the intervenor-appellee as the winning bidder at a sheriff's sale in a foreclosure...

In re: Imperial Credit Indus., Inc.

Banking Law, Bankruptcy Law, Civil Procedure
In companion cases concern the undercapitalization and eventual insolvency of a federally insured bank, and its holding company, rulings below against...