| Description | Date | Docket # |
|---|---|---|
Bustos v. Wells Fargo Bank, N.A.California Court of Appeal
Attorney's Fees, Property Law & Real Estate, Banking Law
Affirmed award of attorney fees to Plaintiff. In a nonjudicial foreclosure action, Wells Fargo foreclosed even though it was in the process of...
|
08/28/2019 | C085657 |
American Bankers Association v. National Credit Union AdministrationUnited 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. SECUnited 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 FinanceUnited 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 AssociationUnited 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. KaufmanUnited 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 FirmUnited 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 |
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 |