57519 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Banking |
||||
|
Banking
Breach of Fiduciary Duty
Verdict:
$40,000,000
|
$40,000,000
|
The Federal Deposit Insuran... |
Jan. 7, 2012
Dec. 13, 2011 |
|
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
Andre M. Arriola v. U.S. Ba... |
Oct. 8, 2016
Sep. 20, 2016 |
|
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
Adel M. Ibrahim, Egette Ibr... |
Oct. 8, 2016
Sep. 20, 2016 |
|
|
Banking
Foreclosure
Verdict:
$0
|
$0
|
Lorna K. Parnell | Wendy Engstrom v. James G. ... |
Nov. 14, 1998
Oct. 19, 1998 |
|
Banking
Administrative Procedures Act |
Defense | Jeffrey S. White | People of the State of Cali... |
Feb. 17, 2023
Feb. 8, 2022 |
|
Banking
Conservatorship
Verdict:
$25,000
|
$25,000
|
Donald E. Shaver | Confidential |
Dec. 4, 1999
Jun. 23, 1999 |
|
Banking
Fraud
Verdict:
$2,807,160
|
$2,807,160
|
A. Rex Minter | Auerbach v. Great Western Bank |
Aug. 9, 1997
Jul. 11, 1997 |
|
Banking
|
Defense | Carolyn K. Delaney | Anthony R. Flores v. Wells ... |
Nov. 6, 2020
Sep. 29, 2020 |
|
Banking
Breach of Contract
Verdict:
$25,870
|
$25,870
|
Armen Garibyan v. Edik Sako... |
Mar. 7, 2009
Nov. 24, 2008 |
|
|
Banking
Consumer Banking
Verdict:
$7,800,000
|
$7,800,000
|
Nick Allen, Marilyn Lande, ... |
Oct. 27, 2012
Oct. 31, 2011 |
|
|
Banking
Breach of Contract
Verdict:
$1,600,000
|
$1,600,000
|
John Dugan, Aurora Dugan, M... |
May 31, 2014
Apr. 24, 2014 |
|
|
Banking
Fraud
Verdict:
$0
|
$0
|
Kenneth W. Gale | Bernice Prescott v. LSI Fin... |
Sep. 5, 1998
Jul. 21, 1998 |
Bankruptcy |
||||
|
Bankruptcy
Withdrawal
Verdict:
-$1
|
-$1
Plaintiff |
Imperial Capital Bancorp In... |
Jun. 1, 2013
May 16, 2013 |
|
|
Bankruptcy
Breach of Contract
Verdict:
$15,009,500
|
$15,009,500
|
Fallen Star LLC v. Gerson I... |
May 11, 2013
Apr. 18, 2013 |
|
|
Bankruptcy
Bankruptcy Challenge
Verdict:
-$1
|
-$1
For Debtors |
In Re: Rufus Suttice and Ka... |
Jan. 19, 2013
Nov. 14, 2012 |
|
|
Bankruptcy
Fraud
Verdict:
$232,500
|
$232,500
|
John Cox, Julie Cox v. Darc... |
Oct. 25, 2014
Jan. 15, 2014 |
|
|
Bankruptcy
Breach of Contract
Verdict:
$615,625
|
$615,625
|
Robert H. Schuller v. Cryst... |
Jan. 5, 2013
Nov. 26, 2012 |
|
|
Bankruptcy
Fraud
Verdict:
$8,162,870
|
$8,162,870
|
In re Namco Capital Group Inc. |
Dec. 6, 2014
Nov. 4, 2014 |
|
|
Bankruptcy
Fraud |
Defense | Otis D. Wright II | In re Laurel Greenstein |
Feb. 22, 2019
Aug. 14, 2018 |
|
Bankruptcy
Breach of Contract
Verdict:
-$1
|
-$1
Plaintiff |
Artemis Holding LLC, a Neva... |
Mar. 3, 2012
Jan. 27, 2012 |
|
|
Bankruptcy
Fraudulent Conveyance
Verdict:
$7,100,000
|
$7,100,000
|
Richard K. Diamond, Chapter... |
Jul. 14, 2007
Apr. 13, 2007 |
|
|
Bankruptcy
Reorganization Plan
Verdict:
-$1
|
-$1
Assets sold for over $12 million/100 percent Distribution to Unsecured Creditors |
Reynaldo's Mexican Food Man... |
May 16, 2009
Mar. 27, 2009 |
|
|
Bankruptcy
Breach of Contract
Verdict:
$150,000
|
$150,000
|
In re Jong E. Song, Debtor |
Mar. 24, 2012
Jan. 27, 2012 |
|
|
Bankruptcy
Dischargeability
Verdict:
$0
|
$0
|
Confidential |
Jun. 1, 2002
Jan. 21, 2002 |
|
|
Bankruptcy
Bankruptcy Challenge
Verdict:
-$1
|
-$1
Dismissal |
Michael Kenneth Nemee, Mich... |
Mar. 30, 2013
Jun. 22, 2012 |
|
|
Bankruptcy
Fraud
Verdict:
$0
|
$0
|
Vincent P. Zurzolo | Launch Pad, LLC v. Steven P... |
Oct. 5, 2004
Aug. 3, 2004 |
|
Bankruptcy
Reorganization Plan
Verdict:
$0
|
$0
|
Robert W. Alberts | Yeriko Nitta, dba The Seacl... |
Jan. 1, 2000
Jan. 22, 1999 |
|
Bankruptcy
Fraud
Verdict:
$6,200,000
|
$6,200,000
|
Nautilus Hyosung (America) ... |
Jan. 5, 2013
Jul. 9, 2012 |
|
|
Bankruptcy
Breach of Contract
Verdict:
-$1
|
-$1
Defense |
M&T Bank v. John Sempre |
Apr. 11, 2015
Feb. 2, 2015 |
|
|
Bankruptcy
Breach of Contract
Verdict:
$5,125,000
|
$5,125,000
|
John Nathan, Diane Nathan v... |
Apr. 14, 2012
Jan. 31, 2012 |