all - Opinion Summaries

  FILL IN AT LEAST ONE FIELD    
Court: Docket Number:
Legal Topic: Party Name:
Industry: Date:


Format YYYYMM
Date Range: to Format is YYYYMMDD
Enter Keywords or text:
Description Date Docket #
U.S. Bank National Association v. Bank of America N.A.
United States Second Circuit
Civil Procedure, Banking Law, Contracts
Held that a bank's breach-of-contract lawsuit against another bank should not have been dismissed on timeliness grounds. Also addressed choice‐of‐law...
02/15/2019 16‐3560‐cv
Wease v. Ocwen Loan Servicing, L.L.C.
United States Fifth Circuit
Property Law & Real Estate, Banking Law
In an amended opinion, revived a Texas homeowner's claim against a loan servicer relating to a home equity loan, and in particular escrow provisions....
02/13/2019 17-10574
Red Barn Motors, Inc. v. NextGear Capital, Inc.
United States Seventh Circuit
Class Actions, Commercial Law, Banking Law
Held that the district court did not adequately explain its reason for rescinding certification of a class in a business dispute between numerous...
02/13/2019 18-1409
Lehman XS Trust v. Greenpoint Mortgage Funding, Inc.
United States Second Circuit
Securities Law, Banking Law
Held that a bank's claims against a company in the mortgage industry were untimely. Affirmed summary judgment dismissing the lawsuit, in this case...
02/06/2019 17‐1290
Gilberg v. California Check Cashing Stores, LLC
United States Ninth Circuit
Banking Law, Labor & Employment Law
Revived a job applicant's claim relating to a consumer credit report. Held that the disclosure she received did not comply with the federal Fair...
01/29/2019 17-16263
Janvey v. GMAG, L.L.C.
United States Fifth Circuit
Securities Law, Banking Law
Held that investors were not entitled to retain millions of dollars in fraudulent transfers received while on inquiry notice of a Ponzi scheme. They...
01/09/2019 17-11526
Bankdirect Capital Finance LLC v. Texas Capital Bank, N.A.
United States Seventh Circuit
Commercial Law, Banking Law, Contracts
Remanded for further findings to determine whether either side in a commercial dispute owed damages to the other for breach of contract. Also, vacated...
01/09/2019 18‐1054
Zabriskie v. Federal National Mortgage Association
United States Ninth Circuit
Banking Law, Consumer Protection Law
Held that Fannie Mae is not a consumer reporting agency and thus could not be sued over a false credit report. Consumers alleged that the...
01/09/2019 17-15807
Wease v. Ocwen Loan Servicing, L.L.C.
United States Fifth Circuit
Property Law & Real Estate, Banking Law
Revived a homeowner's claim against a loan servicer relating to a home equity loan, and in particular concerning certain escrow provisions. Reversed...
01/04/2019 17-10574
Christiana Trust v. Riddle
United States Fifth Circuit
Banking Law, Consumer Protection Law
Held that a bank was not vicariously liable, as a matter of law, for its loan servicer's alleged violations of the Real Estate Settlement Procedures...
12/21/2018 17-11429

FindLaw Career Center

    Select a Job Title


      Post a Job  |  Careers Home

    View More