all - Opinion Summaries

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

Banking Law, Contracts, Insurance Law
In a suit brought by Citibank against Progressive insurance as the issuer of a fidelity bond, claiming it should cover a loss Citibank sustained in a...

Motorola Credit Corp. v. Uzan

Banking Law, Communications Law, Constitutional Law, Cyberspace Law, Injury & Tort Law, Securities Law
In case involving misrepresentations by Turkish family seeking financing for a Turkish telecommunications business to swindle plaintiffs of billions,...

Commercial Money Ctr., Inc. v. Illinois Union Ins. Co.

Banking Law, Bankruptcy Law, Commercial Law, Contracts, Insurance Law
In a dispute over an insurer's obligations, which arose within part of multidistrict litigation resulting out of the collapse of plaintiff-bankruptcy...

Bank of N.Y. v. FDIC

Banking Law, Contracts
Appellee, as the receiver for a subsidiary of a credit card bank, had the authority to disregard an acceleration clause requiring the payment of...

Lehman Bros. Bank, FSB v. State Bank Comm'r

Banking Law, Constitutional Law, Property Law & Real Estate, Tax Law
Judgment assessing additional franchise tax and penalties against Lehman Brothers Bank for certain tax years is affirmed in part as to the portion of...

Killingsworth v. HSBC Bank Nevada, N.A.

Banking Law, Civil Procedure, Consumer Protection Law, Debt Collection, Insurance Law
An amendment to the Fair Credit Reporting Act (FCRA) eliminating private rights of action has an impermissible retroactive effect when applied to FCRA...

Rosario v. American Corrective Counseling Servs., Inc.

Banking Law, Constitutional Law, Consumer Protection Law
In suit alleging violations of the federal Fair Debt Collection Practices Act and the Florida Consumer Collection Practices Act, summary judgment for...

Federal Deposit Ins. Corp. v. Bakkebo

Banking Law, Civil Procedure, Evidence, Injury & Tort Law
In civil case alleging fraud and conspiracy to commit fraud against a bank, $161 million judgment against defendant is affirmed over claims that the...

Forrest v. Universal Savings Bank, F.A.

Banking Law, Consumer Protection Law
In a suit alleging that a bank violated the Fair Credit Reporting Act by obtaining plaintiff's credit information without a permissible purpose...

Evory v. RJM Acquisitions Funding LLC

Banking Law, Class Actions, Consumer Protection Law, Debt Collection
In a consolidation of four suits under the Fair Debt Collection Practices Act, one decision is affirmed and the remaining three reversed and remanded...