| Case # | Name | Category | Court | Judge | Published |
|---|---|---|---|---|---|
|
B107519
|
Serafin v. First Interstate Bank
Bank isn't liable for failure to record deed of trust reconveyance since certificate delivered to mortgagor. |
Banking |
|
Jun. 15, 1999 | |
|
95-56291
|
Sharpe v. FDIC
Aggrieved party to FDIC-breached contract isn't subject to Financial Institutions Act's mandated claims process. |
Banking |
|
Jun. 15, 1999 | |
|
96-55259
|
Federal Deposit Insurance Corp. v. Garner
Subpoenas seeking documents from targeted bank directors' relatives must meet higher level of scrutiny. |
Banking |
|
Jun. 15, 1999 | |
|
96-16736 and 19739
|
City and County of San Francisco v. Assessment Appeals Board for the City and County of San Francisco
Federal Reserve Board can remove local government's mandamus action concerning local property taxes against bank. |
Banking |
|
Jun. 12, 1999 | |
|
96-56710
|
Federal Deposit Insurance Corp. v. Garner
FDIC can invoke preliminary injunction asset freeze against former bank director absent allegations of fraudulent conduct. |
Banking |
|
Jun. 12, 1999 | |
|
B095859
|
RTC Mortgage Trust 1994-S2 v. Shlens
Exculpatory agreement is invalid when it isn't approved by bank directors or recorded. |
Banking |
|
Jun. 4, 1999 | |
|
97-70193
|
Credit Suisse v. U.S. District Court (Rosales)
Act of state doctrine bars action against bank after Swiss government freezes Ferdinand Marcos assets. |
Banking |
|
Jun. 3, 1999 | |
|
96-16157 and 96-16465
|
Federal Deposit Insurance Corp. v. Jackson
Showing of gross negligence is required to deny bank directors benefit of 'business judgment' rule. |
Banking |
|
Jun. 1, 1999 | |
|
S065752
|
Arlington Investment Co. v. Tarcher
Lender isn't prohibited from maintaining negligent misrepresentation action against third party non-borrower who induced loan. |
Banking |
|
May 25, 1999 | |
|
S065752
|
Arlington Investment Co. v. Tarcher
Lender isn't prohibited from maintaining negligent misrepresentation action against third party non-borrowers who induced loan. |
Banking |
|
May 22, 1999 | |
|
97-55300
|
Federal Deposit Insurance Corp. v. Mahoney
Value of obligation that is contingent when receiver is appointed does not constitute 'rent' due. |
Banking |
|
May 21, 1999 | |
|
96-843 and 96-847
|
National Credit Union Administration v. First National Bank & Trust Co.
Commercial banks have standing to seek federal court review of National Credit Union Administration's statutory interpretation. |
Banking |
|
May 19, 1999 | |
|
B108008
|
Spencer v. Sterling Bank
Check indorsed with payee's signature and 'for deposit only' may be deposited to any person's account. |
Banking |
|
May 11, 1999 | |
|
A077911
|
Yu v. Signet Bank/Virginia
Virginia doesn't have jurisdiction over its bank's credit card debt collection activities where debtor's only tie to Virginia is the credit card. |
Banking |
|
Mar. 29, 1999 | |
|
97-15534 and 97-15613
|
Beffa v. Bank of the West
Expedited Funds Availability Act doesn't pre-empt negligence and misrepresentation claims based on deposit to wrong account. |
Banking |
|
Mar. 26, 1999 | |
|
97-55168
|
Resolution Trust Corp. v. First American Bank
Deposit insurance transfer agreement isn't subject to requirement that adjustments be made within reasonable time. |
Banking |
|
Mar. 19, 1999 | |
|
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 |
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