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Description Date Docket #

California Housing Fin. Agency v. Hanover/Cal. Mgmt. & Accounting Ctr., Inc.

California Court of Appeal
Banking Law, Civil Procedure, Construction, Government Contracts, Insurance Law, Property Law & Real Estate
In suit making allegations of fraud and of having a financial interest in a government contract, verdict for plaintiff is affirmed as any potential...
03/15/2007 G034968

Universal Guar. Life Ins. Co. v. Coughlin

United States Seventh Circuit
Banking Law, Bankruptcy Law, Contracts
Bankruptcy court decision that a loan was not secured by the bankrupt hospital's accounts receivable is reversed where there was no contradiction or...
03/15/2007 06-1805

In re: Napster, Inc. Copyright Litig.

United States Ninth Circuit
Banking Law, Civil Procedure, Contracts, Copyright, Criminal Law & Procedure, Cyberspace Law, Entertainment Law, Evidence, Intellectual Property
In a civil case in which outright disclosure of attorney-client communications is sought under the crime-fraud exception: 1) both parties have a right...
03/14/2007 06-15886, 06-72515

Suburban Mortgage Assocs., Inc. v. US Dep't of Housing & Urban Dev.

United States Federal Circuit
Administrative Law, Banking Law, Civil Procedure, Contracts, Government Contracts, Government Law, Insurance Law, Property Law & Real Estate
In a dispute between a commercial mortgage lender and a government agency over an insurance contract, district court's denial of the government's...
03/12/2007 06-1207

Mountain Pure, LLC v. Bank of Am., N.A.

United States Eighth Circuit
Attorney's Fees, Banking Law, Contracts, Corporation & Enterprise Law, Remedies
In a suit alleging breach of contract and promissory estoppel against Bank of America, summary judgment for the bank is affirmed in part, but reversed...
03/12/2007 06-2138

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...
03/06/2007 05-2798, 05-2938

Lowdermilk v. US Bank Nat'l Assoc.

United States Ninth Circuit
Banking Law, Civil Procedure, Class Actions, Labor & Employment Law
Under the Class Action Fairness Act of 2005 (CAFA), when the plaintiff has pled damages less than the jurisdictional amount, in order to remove the...
03/06/2007 06-36085

Hudson Sav. Bank v. US

United States First Circuit
Banking Law, Civil Procedure, Constitutional Law, Government Law, Property Law & Real Estate, Tax Law
In an interpleader action brought by a bank to determine the proper disbursement of a foreclosure surplus fund encumbered by tax liens, dismissal is...
03/05/2007 06-2043

Davis v. Yageo Corp.

United States Ninth Circuit
Banking Law, Bankruptcy Law, Civil Procedure, Contracts, Corp. Governance, Corporation & Enterprise Law, Debt Collection
In consolidated cases arising out of a corporate dispute between majority and minority shareholders over the minority right to elect certain directors...
03/02/2007 04-16911, 04-16973, 04-17272, 05-16497

Kreditverein der Bank Austria v. Nejezchleba

United States Eighth Circuit
Banking Law, Civil Procedure, Debt Collection, International Law, Property Law & Real Estate, Remedies
In an appeal from an order staying proceedings involving foreign banks' efforts to collect on certain loans to appellant, pending a calculation of...
03/01/2007 06-3004

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