all - Opinion Summaries

US Mortgage, Inc. v. Saxton

Banking Law, Civil Procedure, Corporation & Enterprise Law, Securities Law
In an action alleging, inter alia, violations of Arizona law by incorporation of false financial information into defendant's regulatory filings on...

Barnes v. Advanced Call Ctr. Techs., LLC

Banking Law, Debt Collection
In a suit alleging that form dunning letters sent to plaintiffs violated certain provisions of the Fair Debt Collection Practices Act, summary...

Becker v. Davis

Banking Law, Civil Procedure, Contracts, Dispute Resolution & Arbitration, Remedies
In suit alleging various financial advisors provided plaintiff and a charitable remainder trust with unsound financial advice, partial grant, and...

Apa v. Nat'l Bank of Commerce

Banking Law, Contracts, Evidence
In a conversion suit arising from the seizure of plaintiff's bus after the prior owner defaulted on the purchase loan, judgement for plaintiff on the...

Law Office of David J. Stern, P.A. v. Sec. Nat'l Servicing Corp.

Banking Law, Civil Procedure, Contracts, Debt Collection, Injury & Tort Law, Professional Malpractice, Property Law & Real Estate
In a case involving a legal malpractice claim arising out of an attempted mortgage foreclosure, a district court's decision reversing summary judgment...

US v. Flanders

Banking Law, Criminal Law & Procedure, Evidence, Sentencing
Bank CEO and supermajority shareholder's conviction and sentence for willful misapplication of bank funds, scheming to defraud a bank, and related...

State of Cal. ex rel. Pension Obligation Bond Comm. v. All Persons Interested in the Matter of the Validity of the Cal. Pension Obligation Bonds to be Issued

Banking Law, Constitutional Law, Government Law, Labor & Employment Law
In action brought by plaintiff state under Government Code section 16934 and Code of Civil Procedure section 860 et seq. to obtain a declaration of...

Perfect 10, Inc. v. Visa Int'l Serv. Ass'n

Banking Law, Civil Procedure, Commercial Law, Copyright, Cyberspace Law, False Advertising, Injury & Tort Law, Intellectual Property, Trademark
In a suit brought against Visa and affiliated banks and data processing services, alleging secondary liability under federal copyright and trademark...

Culpepper v. Irwin Mortgage Corp.

Banking Law, Class Actions, Property Law & Real Estate
In class action against mortgage lender under the Real Estate Settlement Procedures Act, summary judgment for defendant and decertification of the...

RJT Invs. X v. Comm'r of Internal Revenue

Banking Law, Corporation & Enterprise Law, Tax Law
A judgment sustaining adjustments sought by the IRS to appellant's 2001 tax return and the imposition of a penalty for income tax underpayment...