Cases

Branch, Judge. Between 2000 and 2010, Scott A. Beale and Roderick O’Shea were business partners, with each man owning 50 percent of Flight-Works, Inc. This dispute arises out of the ultimately successful efforts of O’Shea to purchase Beale’s ownership interest in the company. As a result of that transaction and the events leading up to it, Beale asserted claims against O’Shea for fraud, breach of contract, and breach of fiduciar

662 F.Supp.2d 535 (2009) UNITED STATES, Petitioner, v. Gerard O'SHEA and Kathnell O'Shea, Respondents. Miscellaneous Action No. 5:09-mc-00043. United States District Court, S.D. West Virginia, Beckley Division. September 8, 2009. *538 Gary L. Call, U.S. Attorney's Office, Charleston, WV, for Petitioner. Gerard O'Shea, Lewi

827 A.2d 358 (2001) 362 N.J. Super. 200 DISCOVER BANK, Plaintiff, v. James B. SHEA, Defendant. Superior Court of New Jersey, Law Division, Monmouth County. Decided October 17, 2001. *359 Glenn A. Harris, Voorhees, for plaintiff (Ballard Spahr Andrews & Ingersoll, LLP); Alan S. Kaplinsky and Mark J. Levin (Ballard Spahr

THIRD DIVISION MILLER, P. J., RAY and BRANCH, JJ. NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. (Court of Appeals Rule 4 (b) and Rule 37 (b), February 21, 2008) http://www.gaappeals.us/rul

James J. Sweeney, Judge. {¶ 1} Defendant-appellant, Dollar Bank, Federal Savings Bank (“Dollar Bank”), appeals from the judgment of the trial court rendered in favor of plaintiff-appellee, David Chesler, in Chesler’s action against the bank for improper payment of forged checks. For the reasons set forth below, we affirm. *345{¶ 2} Chesler filed thi

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, Civil Action No. 17 - 36 (LLA) v. UNDER SEAL BANK OF AMERICA, N.A., Defendant. MEMORANDUM OPINION Plaintiff, the Federal Deposit I

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, Civil Action No. 17 - 36 (LLA) v. BANK OF AMERICA, N.A., Defendant. MEMORANDUM OPINION Plaintiff, the Federal Deposit Insurance Corporation (the “FDIC”), brings this action against De

Poole v. In Home Health , 321 Ga. App. 674 , 742 S.E.2d 492 (2013) (citation omitted). [p]roperty." Pamela Delpiano transferred her interest in

16 N.J. 1 (1954) 105 A.2d 833 STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT, v. THOMAS J. O'SHEA, DEFENDANT-APPELLANT. The Supreme Court of New Jersey. Argued May 24, 1954. Decided June 14, 1954. *2 Mr. James A. Major argued the cause for appellant (Mr. Joseph A. Gaudielle, attorney). M

784 F.Supp.2d 68 (2011) Kathy HENRY, Plaintiff v. UNITED BANK, Defendant. Civil Action No. 10-30062-KPN. United States District Court, D. Massachusetts. May 9, 2011. *70 Emily J. Daniell, Michael O. Shea, Law Office of Michael O. Shea, P.C., Wilbraham, MA, for Plaintiff. Marylou Fabbo, Timothy F. Murphy, Skoler, Abbott, &a;

SMYTH, J., This is an action to quiet title and for declaratory judgment and other relief arising out of the sale of a certain piece of real property closing “[o]n or around August 31, 2011.” (Compl. Quiet Title para. 101.) Plaintiff William Penn Bank is mortgagee, and Plaintiff Muntasir Khandkar is mortgagor/buyer of the property. Defendants East Investments LLC and its principal, Bryan Benford, are involved with a lien held on

July 1 2015 DA 14-0113 Case Number: DA 14-0113 IN THE SUPREME COURT OF THE STATE OF MONTANA 2015 MT 192 MASTERS GROUP INTERNATIONAL, INC., Third-Party Plaintiff and Appellee, v. COMERICA BANK, Third-Party De

429 B.R. 587 (2010) Mark E. WOLTERS, Appellant, v. FLAGSTAR BANK FSB, Great Lakes Mortgage & Investment, Inc., Everhome Mortgage Company, Inc., Mortgage Electronic Registration Systems, Inc., and Federal National Mortgage Association, Appellees. No. 1:10-cv-86. United States Bankruptcy Court, W.D. Michigan, Southern Division. June 1, 2010.

MacLeod-Mancuso, Bonnie H., J. This matter is before the Court on Defendants’, Fleet Bank (Fleet), Lori G. Dutton (Dutton), Nancy Fleuiy (Fleuiy), Dana Moss (Moss), and Sean M. Robinson (Robinson), motion for summary judgment, pursuant to Mass.R.Civ.R 56, against Plaintiff Gail Terravecchia (Terravecchia). On August 5, 2004, Terravecchia filed suit with this Court alleging breach of contract against

MEMORANDUM DECISION ON CARVER FEDERAL SAVINGS BANK’S MOTION FOR PARTIAL SUMMARY JUDGMENT HONORABLE ELIZABETH S. STONG, UNITED STATES BANKRUPTCY JUDGE Introduction Before the Court is the motion of Carver Federal Savings Bank (“Carver”) for partial summary judgment on three claims asserted .in the Complaint dated January 1, 2015 (the “Summary Judgment Motion”), on grounds that there is no

755 F.Supp.2d 1064 (2010) Johnny TAGUINOD and Wilhelmina Taguinod, Plaintiffs, v. WORLD SAVINGS BANK, FSB aka Wachovia Bank, N.A., aka Wells Fargo Bank, N.A., a United States Corporation; West Coast Escrow, a California Corporation; and Does 1-20, inclusive, Defendants. No. CV 10-7864-SVW (RZx). United States District Court, C.D. California. December 2, 2010.

BAUER, Circuit Judge. Plaintiff-Appellant Patrick E. Camasta (“Camasta”) filed suit against Defendant-Appellee Jos. A. Bank Clothiers, Inc. (“JAB”), alleging violations of the Illinois Consumer Fraud and Deceptive Business Practices Act (“ICFA”) in regard to certain JAB sale practices. JAB filed a motion to dismiss Camasta’s First Amended Complaint on the basis of a failure to s

IN THE SUPREME COURT OF THE STATE OF IDAHO Docket No. 46000 FIRST BANK OF LINCOLN, a Montana ) bank corporation, ) ) Plaintiff-Appellant, Boise, May 2019 Term ) v. ) ) Opinion Filed: November 18, 2019 LAND TITLE OF NEZ PERCE

JUSTICE COTTER delivered the Opinion of the Court. ¶1 The underlying case is the third lawsuit arising from a project to develop condominiums at Lakeside Village on Hauser Lake in Lewis and Clark County (the condos). The project’s developer, Cherrad, LLC (Cherrad), its lender, Mountain West Bank (the Bank), and th

735 F.Supp.2d 170 (2010) Yulon CLERK, Plaintiff, v. FIRST BANK OF DELAWARE d/b/a Eastern Specialty Finance, Inc. d/b/a/ Check'N Go, Defendants. Civil Action No. 09-5121. United States District Court, E.D. Pennsylvania. March 22, 2010. *173 Michael Joseph Miller, Michele A. DiMartino, The Miller Firm, LLC, Bala Cynwyd, PA, Nancy H