all - Opinion Summaries

US v. Bank of New York

Banking Law, Criminal Law & Procedure, International Law, Remedies
In a case involving the proper construction of a civil forfeiture provision concerned with interbank accounts of foreign banks, 18 U.S.C. section...

Sec. & Exch. Comm'n v. Res. Dev. Int'l LLC

Banking Law, Bankruptcy Law, Corporation & Enterprise Law, Securities Law
In a case involving lawsuits filed by the SEC to shut down two fraudulent prime bank trading programs, a judgment finding that a $60,000 payment from...

Centex Corp. v. US

Attorney's Fees, Banking Law, Corporation & Enterprise Law, Government Contracts, Government Law
In an action alleging the U.S. breached contracts by which plaintiffs agreed to acquire failing thrifts insured by the government in exchange for...

SEC v. Nat'l Presto Indus., Inc.

Administrative Law, Banking Law, Judgement Enforcement, Securities Law
In an agency action to force a company into compliance with the registration, organization and reporting provisions of the Investment Company Act, an...

Bach v. First Union Nat'l Bank

Banking Law, Civil Procedure, Constitutional Law, Debt Collection, Remedies
In an appeal arising in circumstances in which defendant-bank had been found after a jury trial to have breached certain provisions of the Fair Credit...

First Nat'l Bank of Manitowoc v. Cincinnati Ins. Co.

Banking Law, Contracts, Insurance Law, Remedies
In a suit by a bank to recover on its insurance policy after a series of fraudulent loans went into default, summary judgment for the bank is affirmed...

Courtney v. Halleran

Antitrust & Trade Regulation, Banking Law, Consumer Protection Law, Debt Collection
In a suit to recover funds lost after a Savings & Loan failure, the district court's judgment is affirmed where: 1) the court properly denied the...

Pac. Bus. Connections, Inc. v. St. Paul Surplus Lines Ins. Co.

Banking Law, Contracts, Insurance Law
In an action brought against an insurer following denial of plaintiff's insurance claim, summary judgment for the insurer is affirmed where it was...

Gillespie v. Equifax Info. Servs., LLC

Banking Law, Class Actions, Consumer Protection Law, Debt Collection
In a class action lawsuit alleging violations of the Fair Credit Reporting Act, summary judgment for defendant is reversed where the defendant's...

Timmerman v. US Bank, N.A.

Banking Law, Civil Rights, Labor & Employment Law
In an action brought by an individual terminated from her position as a branch manager at U.S. Bank setting forth federal claims of sex and age...