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Description Date Docket #

Poseidon Dev., Inc. v. Woodland Lane Estates, LLC

California Court of Appeal
Attorney's Fees, Banking Law, Civil Procedure, Contracts, Property Law & Real Estate
In suit alleging breach of a promissory note following defendant's late tender of a final, balloon payment on the note, orders sustaining of demurrers...
06/28/2007 C052573

McAninch v. Wintermute

United States Eighth Circuit
Banking Law, Civil Procedure, Contracts, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Injury & Tort Law, Insurance Law, Securities Law
In a breach of contract action brought by former bank directors against their insurer, an insurer may not avoid its duty to indemnify under a D&O...
06/27/2007 05-2798, 05-2938, 05-2870

Plains Commerce Bank v. Long Family Land & Cattle Co., Inc.

United States Eighth Circuit
Banking Law, Civil Rights, Constitutional Law, Corp. Governance, Corporation & Enterprise Law, Indian Law, Property Law & Real Estate
In a bank's declaratory judgment action brought against a husband and wife, and their family farm and ranch business located on tribal land, seeking...
06/26/2007 06-3093

Ottawa Savings Bank v. JDI Loans, Inc.

Appellate Court of Illinois
Banking Law, Commercial Law, Contracts
In a suit to recover compensatory and punitive damages for losses allegedly sustained from the improper sale of a portfolio of loans by Commercial...
06/25/2007 2060671

Nemariam v. The Fed. Democratic Republic of Ethiopia

United States DC Circuit
Banking Law, Civil Procedure, Injury & Tort Law, International Law
In a takings claim against Ethiopia and the Central Bank of Ethiopia (CBE) involving bank accounts seized by Ethiopia after it expelled the Eritrean...
06/22/2007 05-7178

In re: Ocwen Loan Servicing, LLC Mortgage Servicing Litig.

United States Seventh Circuit
Administrative Law, Banking Law, Civil Procedure, Class Actions, Consumer Protection Law, Contracts, Injury & Tort Law, Property Law & Real Estate
In a suit alleging numerous charges against mortgage companies, denial of motion to dismiss is affirmed where the case was largely unripe for a...
06/22/2007 06-3132

Credit Suisse Sec. (USA) LLC v. Billing

United States Supreme Court
Antitrust & Trade Regulation, Banking Law, Civil Procedure, Securities Law
In a suit brought by a group of investors alleging that petitioners-investment banks, acting as underwriting firms, violated antitrust laws when they...
06/18/2007 05-1157

Lozano v. Ocwen Fed. Bank, FSB

United States Fifth Circuit
Banking Law, Consumer Protection Law, Debt Collection, Property Law & Real Estate
In an action raising claims challenging defendant-bank's foreclosure of plaintiffs' home in Texas, summary judgment for the bank is affirmed in part...
06/14/2007 05-20960

Discover Bank v. Vaden

United States Fourth Circuit
Banking Law, Civil Procedure, Class Actions, Debt Collection, Dispute Resolution & Arbitration
In case arising from defendant's failure to pay a credit card balance and one plaintiff suing her in state court, resulting in defendant's...
06/13/2007 06-1221

Emerald Investors Trust v. Gaunt Parsippany Partners

United States Third Circuit
Banking Law, Civil Procedure, Contracts, Debt Collection, Probate, Trusts & Estates, Property Law & Real Estate
In the context of a diversity of citizenship jurisdiction inquiry, the citizenship of both the trustee and the beneficiary should control in...
06/13/2007 05-3706, 05-4134

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