Cases

MEMORANDUM OPINION Gladys Kessler, United States District Judge Two motions are before this Court. The first motion is Federal Defendants’ Motion to Dismiss Check Into Cash, Inc. (“Check Into Cash”), NCP Finance Limited Partnership . and. NCP Finance Ohio, LLC (“NCP Finance”), PH Financial Services, LLC (“PH Financial”), Northstate Check Exchange, and Richa

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. et al. Plaintiff, v. FDIC, et al. Civil Action No. 14-953 (GK) Defendant. MEMORANDUM OPINION The Movants, Community Financial Services Association of America, Ltd. ("CFSA"), and Advance America, Cash Advance Centers, Inc. (

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA } COMMUNITY FINANCIAL SERVICES } ASSOCATION OF AMERICA, LTD., } et al., } } Plaintiffs, } } v. } Case No. 14-CV-953 (GK} } FEDERAL D

MEMORANDUM OPINION Gladys Kessler, United States District Judge In June 2014, Plaintiffs’ Community Financial Services Association of America, Ltd. (“CFSA”) and Advance America, Cash Advance Centers, Inc. (“Advance America”) filed a Complaint against Defendants the Federal Deposit Insurance Corporation (“the FDIC”), the Board of Governors of th

(Slip Opinion) OCTOBER TERM, 2023 1 Syllabus NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit

PRELIMINARY PRINT Volume 601 U. S. Part 2 Pages 416–471 OFFICIAL REPORTS OF THE SUPREME COURT May 16, 2024 Page Proof Pending Publication REBECCA A. WOMELDORF reporter of decisions NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are requ

PRELIMINARY PRINT Volume 601 U. S. Part 2 Pages 416–471 OFFICIAL REPORTS OF THE SUPREME COURT May 16, 2024 Page Proof Pending Publication REBECCA A. WOMELDORF reporter of decisions NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are requ

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA BANK OF AMERICA, N. A., As Indenture Trustee, Custodian, and Collateral Agent for OCALA FUNDING, LLC, Plaintiff and Counterclaim Defendant, v. Civil Action No. 10-CV-1681 (BJR) FEDERAL DEPOSIT INSURANCE

MEMORANDUM OPINION ON CROSS MOTIONS TO DISMISS BARBARA JACOBS ROTHSTEIN, District Judge. *68I. INTRODUCTION........................................................68 II. SUMMARY OF THE CASE ...............................................69 A. Overview of TBW’s Operation ..........................................6

Associate Chief Justice NEHRING, opinion of the Court: INTRODUCTION T1 Plaintiffs Summerhaze Company, L.C.; Antion Financial, LC.; Mr. Douglas M. Dur-bano; Durbano Development, LC.; Durbano Law Firm, P.C.; and Durbano Properties, L.C. (collectively Plaintiffs) appeal from the entry of summary judgment in favor of the Federal Deposit

MEMORANDUM OPINION AND ORDER MICHAEL T. MASON, United States Magistrate Judge. Before the Court are defendants’ motion for summary judgment [148, re-filed at 181] and plaintiffs motion for partial sum*869mary judgment [154, re-filed at 180].1 The parties have extensively briefed the motions and the Court hear

USCA4 Appeal: 21-1823 Doc: 53 Filed: 01/24/2023 Pg: 1 of 40 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 21-1823 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, a New Jersey Corporation, Plaintiff - Appellee, v. SHENZHEN STONE

MEMORANDUM OF DECISION AND ORDER SPATT, District Judge: Presently before the Court is a motion by the Cross-Defendant Ira S. Ezratty to dismiss the claims that are asserted against him contained in the second amended third-party complaint of the Defendant/Cross-Complainant U.S. Mortgage Corporation a/k/a U.S. Mortgage Concepts. This case comes before the Court by way of a protracted procedural history. A

OPINION AND ORDER Delgado-Hernández, District Judge. The Federal Deposit and Insurance Corporation (“FDIC”) as receiver of Euro-bank, initiated this action against Euro-bank’s former Directors, related spouses and conjugal partnerships to recover approximately $55 Million in losses that it attributes to the Directors’ gross negligence in approving twelve “obviously risky and deficiently underwritten” unpaid

384 F.Supp.2d 1039 (2005) FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, v. Charles E. HURWITZ, et al., Defendants. No. CIV.A. H-95-3956. United States District Court, S.D. Texas. August 23, 2005. *1040 *1041 *1042 *1043

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA NATIONAL COMMUNITY REINVESTMENT COALITION, et al., Civil Action No. 20-2074 (BAH) Plaintiffs, Chief Judge Beryl A. Howell v. CONSUMER FINANCIAL PROTECTION BUREAU, Defendant.

Opinion issued November 21, 2023 In The Court of Appeals For The First District of Texas ———————————— NO. 01-23-00116-CV ——————————— ALL AMERICA INSURANCE COMPANY, TRAVELERS PERSONAL INSURANCE COMPANY, THE TRAVELERS INDEMNITY COMPANY, TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA, THE

Gerard E. Lynch, Circuit Judge: This case is one of dozens seeking to recover for harm allegedly resulting from a conspiracy among major banks to manipulate the London Interbank Offered Rate ("LIBOR"), a set of benchmark interest rates that affect financial transactions worth trillions of dollars. Plaintiffs-Appellants Charles Schwab Corporation, Charles Schwab Bank, N.A., Charles Sch

MEMORANDUM OPINION AND ORDER Virginia M. Kendall, United States District Court Judge Dorothy L. Brown filed this action against DS Services of America, Inc., d/b/a Hinckley Springs, alleging violations of the Age Discrimination in Employment Act of 1967, 29 U.S.C. § 621 et seq., the Fair Labor Standards Act, as amended, 29 U.S.C. §§ 207, 216, the Illinois Minimum Wage Law, 820 ILCS 105/1 et

MEMORANDUM O’NEILL, District Judge. Plaintiff and counterclaim-defendant QVC, Inc. brings an action for breach of contract seeking declaratory relief, equitable relief and damages against its vendor, defendant and counterclaim-plaintiff MJC America, Ltd., d/b/a Soleus International, Inc. Soleus has asserted a counterclaim for breach of contract against QVC. The parties’ claims against each othe