Description Date Docket #
Hoang v. Bank of America, N.A.
United States Ninth Circuit
Banking Law, Consumer Protection Law
Reinstated a borrower's Truth in Lending Act lawsuit seeking to rescind a loan for which the lender allegedly made improper disclosures. Held that the...
12/06/2018 17-35993
Volvo Financial Services v. Williamson
United States Fifth Circuit
Commercial Law, Banking Law
Held that a man who purchased eight commercial trucks was liable for a deficiency judgment (plus interest, costs and attorney fees) after he defaulted...
12/05/2018 18-60229
Federal Trade Commission v. AMG Capital Management, LLC
United States Ninth Circuit
Consumer Protection Law, Banking Law, Antitrust & Trade Regulation
Held that the Federal Trade Commission Act could support an order compelling an online payday lender to pay more than $1 billion in monetary relief...
12/03/2018 16-17197
Bunn v. FDIC
United States Seventh Circuit
Contracts, Bankruptcy Law, Banking Law
Held that the receiver for a failed bank, the Federal Deposit Insurance Corporation, did not have to honor a benefits agreement with a bank executive,...
11/08/2018 18‐1907
Schmidt v. Citibank, N.A.
California Court of Appeal
Banking Law, Debt Collection, Property Law & Real Estate
Held that a bank did not violate the California Homeowners' Bill of Rights in connection with the foreclosure on a home. Affirmed summary judgment...
11/07/2018 D072993
Moore v. Wells Fargo Bank, N.A.
United States Seventh Circuit
Property Law & Real Estate, Banking Law
Held that a homeowner failed to provide evidence of actual injury sufficient to survive summary judgment on his claims that a mortgage servicer...
11/07/2018 18-1564
Bear Creek Master Association v. Southern California Investors, Inc.
California Court of Appeal
Property Law & Real Estate, Banking Law
In a dispute over which of two recorded liens against a golf course property had priority, held that a homeowner association's assessment lien was...
10/31/2018 E066588
Sims v. New Penn Financial LLC
United States Seventh Circuit
Banking Law, Civil Rights, Property Law & Real Estate
Held that homeowners' evidence of racial discrimination was too speculative to move forward with their claim that a loan servicer discriminated...
10/18/2018 18‐1710
Loja v. Main Street Acquisition Corp.
United States Seventh Circuit
Debt Collection, Banking Law
Reinstated a consumer's claim that a collection agency unlawfully attempted to collect credit card debt from a VISA account that he never opened....
10/18/2018 17‐2477
HSBC Bank USA, N.A. v. Crum
United States Fifth Circuit
Property Law & Real Estate, Banking Law
Affirmed summary judgment in favor of a bank in a foreclosure suit, rejecting the homeowner's contention that the bank was not actually the holder of...
10/17/2018 17-11206

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