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Description Date Docket #

Sisemore v. Master Fin., Inc.

California Court of Appeal
Banking Law, Civil Rights, Property Law & Real Estate
In suit alleging discrimination against a licensed family day care home operator when she applied for a home loan, sustaining of demurrer is reversed...
06/12/2007 H029138

Jewelers Mut. Ins. Co. v. Firstar Bank Illinois

Supreme Court of Illinois
Banking Law, Contracts, Injury & Tort Law
In a suit concerning theft from safety deposit boxes rented to jewelry dealers, summary judgement for defendant is reversed where the exculpatory...
06/12/2007 96805

John M. Floyd & Assocs. Inc v. Star Fin. Bank

United States Seventh Circuit
Banking Law, Contracts
In a contract dispute involving the provision of reorganization services to a bank, summary judgment for defendant-bank is affirmed where the clear...
06/07/2007 06-2428

French v. Corp. Receivables, Inc.

United States First Circuit
Attorney's Fees, Banking Law, Debt Collection
After a judgment in favor of plaintiffs on a claim under the Fair Debt Collection Practices Act, the trial court's reduction of plaintiffs' fee...
06/07/2007 06-1533

Safeco Ins. Co. of Am. v. Burr

United States Supreme Court
Banking Law, Consumer Protection Law, Debt Collection, Insurance Law
In the context of the Fair Credit Reporting Act (FCRA), which requires notice to any consumer subjected to "adverse action...based in whole or in part...
06/04/2007 06-84, 06-100

Zengen, Inc. v. Comerica Bank

Supreme Court of California
Banking Law, Commercial Law, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Injury & Tort Law, White Collar Crime
In a dispute over whether a bank that honored fraudulent payment orders or the company that employed an embezzling chief financial officer should bear...
06/04/2007 S142947

First Commerce Bank v. Palmer

Supreme Court of Texas
Banking Law, Contracts, Corp. Governance, Corporation & Enterprise Law, Debt Collection
In a dispute involving two guaranty agreements required by a creditor and given by shareholders of a corporate debtor, a judgment refusing to enforce...
06/01/2007 05-0686

In re: Glance

United States Sixth Circuit
Banking Law, Bankruptcy Law, Property Law & Real Estate
A security interest in a debtor's property is a "noncontingent, liquidated, secured debt[]" under section 109(e) of the Bankruptcy Code.
06/01/2007 06-1630

SPGGC, LLC v. Attorney Gen. of NH

United States First Circuit
Banking Law, Civil Procedure, Consumer Protection Law, Government Law
In a suit to enjoin enforcement of a state law prohibiting the sale of stored value giftcards issued by national banks and national thrifts that...
05/30/2007 06-2326

Brown v. Pyatt

United States Eighth Circuit
Banking Law, Bankruptcy Law, Debt Collection
In a Chapter 7 bankruptcy case in which the bankruptcy petition did not list several checks which had been written prior to the debtor's filing but...
05/23/2007 06-3404

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