Description Date Docket #
De La Torre v. CashCall, Inc.
Supreme Court of California
Banking Law, Consumer Protection Law
Held that an unduly oppressive interest rate on consumer loans of $2,500 or more can render the loans unconscionable. Answering a question certified...
08/13/2018 S241434
Doe v. JPMorgan Chase Bank, N.A.
United States Second Circuit
Banking Law, International Law, Injury & Tort Law
Held that a torture victim who had obtained a court judgment against a terrorist organization was not entitled to attach funds from the organization's...
08/09/2018 17-759-cv
National Credit Union Administration Board v. U.S. Bank National Association
United States Second Circuit
Securities Law, Banking Law
Affirmed that federal regulators that had liquidated five corporate credit unions lacked legal standing to assert certain claims related to bad...
08/02/2018 17‐756‐cv
Marcel Fashions Group, Inc. v. Lucky Brand Dungarees, Inc.
United States Second Circuit
Securities Law, Banking Law
Reinstated a trademark infringement suit despite the district court's finding that the plaintiff had released its trademark claims 15 years earlier as...
08/02/2018 17‐0361‐cv
McGreevey v. PHH Mortgage Corp.
United States Ninth Circuit
Military Law, Banking Law
Affirmed that a claim under the Servicemembers' Civil Relief Act was time-barred. A U.S. Marine filed suit under a provision of the Act that provides...
07/26/2018 16-36045
Foley v. Wells Fargo Bank, N.A.
United States First Circuit
Consumer Protection Law, Property Law & Real Estate, Banking Law
Affirmed summary judgment against a homeowner's claim that Wells Fargo Bank breached the terms of a federal Truth-in-Lending Act class action...
07/24/2018 17-1631
Lafferty v. Wells Fargo Bank, N.A.
California Court of Appeal
Consumer Protection Law, Attorney's Fees, Banking Law
Affirmed the denial of an attorney fee award in a consumer lawsuit filed by purchasers of a defective motor home against the bank that held their...
07/19/2018 C080535
Dutta v. State Farm Mutual Auto. Ins. Co.
United States Ninth Circuit
Consumer Protection Law, Banking Law, Labor & Employment Law
Affirmed summary judgment dismissing a claim under the Fair Credit Reporting Act brought by a job applicant who was rejected for a job based on errors...
07/13/2018 16-17216
Allen v. Credit Suisse Secs. (USA) LLC
United States Second Circuit
ERISA, Banking Law
Affirmed the dismissal of an ERISA complaint for failure to state a claim where the plaintiffs had claimed that twelve banks and their affiliates...
07/10/2018 16‐3327‐cv (L)
Kriegre v. Bank of America
United States Third Circuit
Civil Procedure, Banking Law
Reversing a district court grant of Bank of America's motion to dismiss the operative complaint that they violated two consumer protection laws, the...
05/16/2018 17-1275

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