Case # | Name | Category | Court | Judge | Published |
---|---|---|---|---|---|
98-0178
|
Inter-Tel Inc. v. Bank of America
Business loans transferred to bank's collection department without being in default is wrongful conduct. |
Banking |
|
Jan. 27, 1999 | |
98-2176
|
National Enterprises Inc. v. First Western Financial Corporation
Order |
Banking |
|
Dec. 10, 1998 | |
97-6052
|
Brannon v. Boatmen's First National Bank of Oklahoma
Parent-subsidiary relationship alone doesn't create liability under Racketeer Influenced and Corrupt Organizations Act. |
Banking |
|
Aug. 26, 1998 | |
96CA1113
|
Silverberg v. Colantuno
No breach of fiduciary duty occurs where partner develops a reasonable business plan to save the enterprise. |
Banking |
|
Aug. 20, 1998 | |
97-2244
|
Tom v. First American Credit Union
Credit union's seizure of Social Security funds from bank violate Social Security and Civil Retirement Acts. |
Banking |
|
Aug. 11, 1998 | |
97CA0299
|
Marsala International Trading Co. v. Comerica Bank Inc.
Letter from customer to issuing bank waives discrepancies in documents submitted under letter of credit. |
Banking |
|
May 19, 1998 | |
97CA0436
|
Colonial Bank v. Colorado Financial Services Board
Order authorizing expansion of credit union membership to residents of a geographic region is valid. |
Banking |
|
May 17, 1998 | |
96-6089 and 96-6123
|
Federal Deposit Insurance Corp. v. Umic, Inc.
Statute of limitation doesn't bar FDIC's action against brokers who executed trades for failed bank. |
Banking |
|
Mar. 6, 1998 | |
97-9515
|
Candelaria v. Federal Deposit Ins. Co.
Order |
Banking |
|
Feb. 11, 1998 |