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Page 9 of 168 Showing Result 81 - 90 of 1675
Description Date Docket #

Varjabedian v. Emulex Corporation

United States Ninth Circuit
Class Actions, Civil Procedure, Banking Law, M&A, Securities Law
Affirming a district court conclusion in a putative securities class action relating to a corporate merger that the Securities Exchange Act does not...
04/20/2018 16-55088

Dwoskin v. Bank of America

United States Fourth Circuit
Banking Law, Civil Procedure, Property Law & Real Estate
Affirming the grant of summary judgment to Bank of America in a suit brought against them under the Homeowners Protection Act claiming that the bank...
04/19/2018 171356.P

Choi v. Tower Research Capital LLC

United States Second Circuit
Civil Procedure, Commercial Law, Banking Law
Vacating and remanding a case in which plaintiffs complained that a high frequency trading firm engaged in manipulative spoofing transactions in...
03/29/2018 17-648

Flores v. OneWest Bank

United States First Circuit
Banking Law, Property Law & Real Estate, Civil Procedure
Affirming a district court order dismissing all claims in a suit challenging the lawfulness of the foreclosure of a Massachusetts home alleging that...
03/23/2018 16-1385P.01A

American Bankers Management Company, Inc. v. Heryford

United States Ninth Circuit
Civil Rights, Banking Law
Affirming the district court dismissal of a civil rights action brought by the American Bankers Management Company seeking declaratory and injunctive...
03/15/2018 16-16103

California Pacific Bank v. Federal Deposit Insurance Corporation

United States Ninth Circuit
Civil Procedure, Constitutional Law, Banking Law, Commercial Law
Denying a petition for review brought by California Pacific Bank challenging the constitutionality of the Bank Secrecy Act and its implementing...
03/12/2018 16-70725

Lusnak v. Bank of America, N.A.

United States Ninth Circuit
Class Actions, Contracts, Banking Law
Reversing a district court dismissal of a putative class action holding that the National Banking Act did not preempt California's state escrow...
03/02/2018 14-56755

Charles Schwab Corp. v. Bank of America Corp.

United States Second Circuit
Civil Procedure, Commercial Law, Injury & Tort Law, Banking Law
Affirming in part, vacating in part, and remanding a case to recover for harm arising from a conspiracy among banks to manipulate the London Interbank...
02/23/2018 16-1189-cv

SMS Financial XXIII, LLC v. Cornerstone Title Company

California Court of Appeal
Banking Law, Commercial Law, Contracts
Reversing the trial court's sustaining of a title company's demurrer and dismissing the title company from the case of a bank that made a business...
01/26/2018 A146711

Corral v. Select Portfolio Servicing, Inc.

United States Ninth Circuit
Property Law & Real Estate, Civil Procedure, Commercial Law, Banking Law
Reversing the district court's denial of a motion to remand, vacating the order granting the defendant's motion to dismiss and remanding to state...
12/27/2017 15-16574

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