all - Opinion Summaries

US v. Rittweger

Banking Law, Criminal Law & Procedure, Evidence, Securities Law, White Collar Crime
Conviction of multiple defendants for conspiracy to commit securities fraud, wire fraud, and commercial bribery, using facilities of interstate...

Murray v. New Cingular Wireless Servs., Inc.

Banking Law, Consumer Protection Law
In a consolidation of three suits under the Fair Credit Reporting Act, the judgments of the district courts are affirmed where: 1) the offer of a free...

Ohio Savings Bank v. Progressive Cas. Ins. Co.

Banking Law, Contracts, Insurance Law, Property Law & Real Estate
In a dispute over whether a bank's losses were covered by a bankers bond issued by defendant-insurer, summary judgment for insurer is affirmed where...

Ohio Savings Bank v. Progressive Cas. Ins. Co.

Banking Law, Contracts, Insurance Law, Property Law & Real Estate
In a dispute over whether a bank's losses were covered by a bankers bond issued by defendant-insurer, summary judgment for insurer is affirmed where...

Ohio Savings Bank v. Progressive Cas. Ins. Co.

Banking Law, Contracts, Insurance Law, Property Law & Real Estate
In a dispute over whether a bank's losses were covered by a bankers bond issued by defendant-insurer, summary judgment for insurer is affirmed where...

Fed. Deposit Ins. Corp. v. Maxxam, Inc.

Administrative Law, Attorney's Fees, Banking Law, Civil Procedure, Environmental Law, Government Law, Sanctions
In a suit brought by the FDIC against defendant for his alleged involvement in the failure of a large Texas thrift in 1988, the imposition of...

Bernhard v. Whitney Nat'l Bank

Banking Law, Civil Procedure, Injury & Tort Law
In an action that was removed from state court to federal court on the basis of a federal question, summary judgment for defendant on the federal...

Schweikert v. Bank of Am., N.A.

Banking Law, Labor & Employment Law
In a suit by a bank employee alleging wrongful discharge by his employer, dismissal of the complaint is affirmed where: 1) the at-pleasure provision...

Citibank Texas, N.A. v. Progressive Cas. Ins. Co.

Banking Law, Civil Procedure, Contracts, Insurance Law
In a suit brought by Citibank against defendant as the issuer of a Financial Institution Bond, claiming it should cover a loss Citibank sustained in a...

MRCo, Inc. v. Juarbe-Jimenez

Banking Law, Bankruptcy Law, Civil Procedure, Constitutional Law, Insurance Law
In an action invoking the application of Article 40.210 of Puerto Rico Insurance Code, denial and dismissal of entire case on grounds that plaintiff's...