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Page 94 of 168 Showing Result 931 - 940 of 1675
Description Date Docket #

Highland Capital Mgmt. LP v. Leonard Schneider

Court of Appeals of New York
Banking Law, Commercial Law
In answer to a certified question by the U.S. Court of Appeals for the Second Circuit, eight promissory notes at issue in the case fall within the...
04/03/2007 38

Deposit Ins. Agency v. Superintendent of Banks of the State of N.Y.

United States Second Circuit
Banking Law, Bankruptcy Law, Constitutional Law, Government Law, International Law
Denial of appellant's state sovereign immunity defense to bankruptcy proceedings brought under 11 U.S.C. section 304 by appellee, the foreign...
03/29/2007 04-4997

Koehler v. Brody

United States Eighth Circuit
Banking Law, Civil Procedure, Class Actions, Contracts, M&A
In a suit brought by class action plaintiff suing his former representative after a settlement had been approved by a district court, dismissal of...
03/27/2007 06-2357, 06-2746

Ellipso, Inc. v. Mann

United States DC Circuit
Banking Law, Communications Law, Contracts, Injury & Tort Law, Remedies
In case alleging fraudulent inducement to enter a loan agreement, preliminary injunction issued to preserve assets for a potential judgment against...
03/23/2007 05-7181

Village of Oakwood v. State Bank & Trust Co.

United States Sixth Circuit
Banking Law, Civil Procedure, Contracts, Corporation & Enterprise Law
Intervention by the Federal Deposit Insurance Corporation (FDIC) in a suit cannot create federal jurisdiction where none existed.
03/22/2007 06-3117

Beal Savings Bank v. Sommer

Court of Appeals of New York
Banking Law, Construction, Contracts, Property Law & Real Estate
One lender in a syndicated loan arrangement does not have standing to sue for breach of contract, contrary to the will of the other 36 lenders to...
03/22/2007 26

In Re: Clerici

United States Eleventh Circuit
Banking Law, Civil Procedure, International Law
Granting of government application for judicial assistance to foreign tribunals, resulting in appointment of Assistant U.S. Attorney to obtain sworn...
03/21/2007 06-11141

Regents of the Univ. of California v. Credit Suisse First Boston (USA), Inc.

United States Fifth Circuit
Banking Law, Civil Procedure, Class Actions, Corp. Governance, Corporation & Enterprise Law, Securities Law
In an action alleging that defendants-banks entered into transactions that allowed Enron to misstate its financial condition, to...
03/20/2007 06-20856

Gillespie v. Trans Union Corp.

United States Seventh Circuit
Banking Law, Debt Collection
Summary judgment for defendant is affirmed in a suit under the Fair Credit Reporting Act where the language of 15 U.S.C. section 1681g(a)(1), the...
03/16/2007 06-2576

McAtee v. Capital One, F.S.B.

United States Ninth Circuit
Banking Law, Civil Procedure, Class Actions, Consumer Protection Law, Contracts
A decision remanding a class action removed under the Class Action Fairness Act of 2005 (CAFA) to state court is affirmed where CAFA and its removal...
03/16/2007 07-55065

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