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Description Date Docket #

American Bankers Association v. National Credit Union Administration

United States DC Circuit
Administrative Law, Civil Procedure, Banking Law
Remanded. A final rule issued by the National Credit Union Administration intended to make it easier for community credit unions to expand their...
08/20/2019 18-5154

Twin Rivers Paper Company LLC v. SEC

United States DC Circuit
Banking Law, Administrative Law, Securities Law, Civil Procedure
Petition for review denied. A consumer advocacy organization and representatives of the paper industry sued over an SEC rule allowing investment...
08/16/2019 18-1213

Zepeda v. Federal Home Loan Mortgage Corp.

United States Fifth Circuit
Banking Law
Certified. The question posed to the Texas Supreme Court is whether lenders can invoke the doctrine of equitable subrogation to get partial repayments...
08/15/2019 18-20336

Barnes v. Chase Home Finance

United States Ninth Circuit
Civil Procedure, Banking Law
Affirmed. Finding the defendant’s new argument was not waived, the district court’s grant of summary judgment in favor of the defendants in an action...
08/14/2019 18-35616

Effex Capital, LLC v. National Futures Association

United States Seventh Circuit
Civil Procedure, Banking Law, Administrative Law
Affirmed. Claims by a company that the National Futures Association defamed it in documents relating to a settlement were properly dismissed because...
08/13/2019 18-1914

Fifth Third Mortgage Co. v. Kaufman

United States Seventh Circuit
Civil Procedure, Banking Law
Affirmed. After a bench trial, district court found for the bank in a suit where Defendant participated in numerous fraudulent closings as attorney...
08/09/2019 18-3295

Burton v. Kohn Law Firm

United States Seventh Circuit
Debt Collection, Banking Law, Civil Procedure, Commercial Law
Affirmed. A man couldn't proceed on Fair Debt Collection Practices Act or Wisconsin Consumer Act claims because he failed to produce sufficient...
08/09/2019 18-2059

Jeffrey Siegel, et al. v. HSBC North America Holdings, Inc. and HSBC Bank USA, N.A.

United States Second Circuit
International Law, Banking Law
Affirmed. The district court granted Defendants’ motion to dismiss for failure to state a claim. Plaintiffs failed to plausibly allege that the...
08/08/2019 18-2540-cv

Potocki v. Wells Fargo Bank, N.A.

California Court of Appeal
Banking Law, Civil Procedure, Debt Collection
Reversed in part. Plaintiffs appealed from the trial court sustaining Defendant’s demurrer without leave to amend. Plaintiff contended that Defendant...
08/08/2019 C081345

US v. Allied Home Mortgage Corp.

United States Fifth Circuit
Civil Procedure, Banking Law
Affirmed. A conviction and sentence in a False Claims Act and Financial Institutions Reform, Recovery and Enforcement Act case was supported by...
08/08/2019 17-20720