Cases

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT ADRIANNE NOLDEN, Appellant, v. SUMMIT FINANCIAL CORPORATION, a Florida corporation, DAVID WHEELER, ALVIN WHEELER, ART RICHARDSON, and HOLCOMBE USA, INC., a Florida corporation d/b/a AutoShow Sales and Service, Appellees. No. 4D17-1040

Gross, J. This lawsuit arose out of Adrianne Nolden's financed purchase of a used car. *324Central to her five-count complaint was the claim that the 27.81% interest charge under the purchase contract exceeded the 18% interest rate limit imposed by Florida's usury statute. We hold that this case is controlled not by the usury s

TORRUELLA, Circuit Judge. During the Chapter 7 proceedings to liquidate the estate of John Grant, the district court noticed the sale of Grant’s 70% interest in Atlantic Packaging Corporation (“APC”). The only bidders for the APC stock were Rand-Whitney Robertson Corporation (“Rand”), one of APC’s major competitors, and Andrew D’Elia (“D’Elia”), a 30% owner of APC. The major dispute between the parties arose when Rand requ

[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 139 [EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 140 [EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.]

143 B.R. 946 (1992) In re CCDC FINANCIAL CORPORATION and American Consolidated Financial Corporation, Debtors. CCDC FINANCIAL CORPORATION, Appellant, v. Donald B. CRAVEN and Timothy D. Matz, Appellees. Bankruptcy Nos. 91-22084-11, 91-22083-11, Civ. No. 92-2098-L. United States District Court, D. Kansas. July 17, 1992. *947 Jo

589 N.E.2d 857 (1992) 226 Ill. App.3d 414 168 Ill.Dec. 457 BEN FRANKLIN FINANCIAL CORPORATION, a Delaware corporation, as successor to Uptown Federal Savings, F.A., successor by merger to Ben Franklin Savings and Loan Association, Plaintiff-Appellee, v. Terry A. DAVIS, Valerie Davis, and Chicago Title & Trust Co., as Trustee under Trust No. 59130, Defendants-Appellants. Nos

Appellant, Waterfield Financial Corp. ("Waterfield") appeals from the judgment of the Summit County Court of Common Pleas in favor of the appellee, Roger Nichols. We reverse. Facts In the latter part of 1982, Waterfield hired Nichols as a loan originator pursuant to an oral contract. The contract provided, inter alia, that Nichols was to be paid a one-half of one percent commission on the gross value of all mortgages which wer

MEMORANDUM OPINION AND ORDER DENYING DEFENDANTS’ MOTION TO MODIFY MEDIATION ORDER MARTIN GLENN, UNITED STATES BANKRUPTCY JUDGE The ResCap Liquidating Trust (the “Trust” or the “Plaintiff’) or its predecessor in interest, Residential Funding Company, LLC f/k/a Residential Funding Corporation (“RFC”), filed adversary proceedings against the defendants (the “Defendants”) 1

MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTIONS TO DISMISS MARTIN GLENN, UNITED STATES BANKRUPTCY JUDGE Before the Court are four motions to dismiss filed by defendants GreenPoint Mortgage Funding, Inc. (“GreenPoint”), Summit Financial Mortgage LLC (“Summit Financial”), Summit Community Bank, Inc. (“Summit Community” and, together with Summit Financial, “Summi

109 B.R. 534 (1990) In re SUMMIT CORPORATION a/k/a Summit Financial Corporation, John A. Grant, Summit Financial Corporation, Summit Management Corporation, Summit Insurance Agency, Inc., the Summit Companies, Inc., Debtors. Elizabeth DOLE, Secretary of Labor, United States Department of Labor, Plaintiff, v. John A. GRANT, Summit Corporation, and Summit Financial Corporation, Defendants. Nos. 87-10830-CJK, 87-10831-CJK,

RALPH B. GUY, Jr., Circuit Judge. In this diversity action concerning the sale of collateral securing a commercial debt, defendants Ingersoll-Rand Financial Corporation (IRFC) and Myron Jones appeal from a judgment entered by the district court following a one-day bench trial. The district court, applying Kentucky law, determined that the defendants unlawfully sold a drilling rig

Memorandum of Opinion and Order PATRICIA A. GAUGHAN, District Judge. INTRODUCTION This matter is before the Court upon the Report and Recommendation of Bankruptcy Judge Marilyn Shea-Stonum Recommending that the Court Deny Textron’s Motion to Dismiss (Doc. 60). Also before the Court is the Report and Recommendation of Bankruptcy Judge Marilyn Shea-Stonum Recommending t

Nebraska Supreme Court Online Library www.nebraska.gov/apps-courts-epub/ 12/15/2020 08:07 AM CST - 243 - Nebraska Court of Appeals Advance Sheets 29 Nebraska Appellate Reports SUMMIT RESTORATION v. KELLER Cite as 29 Neb. App. 243 Summit Restoration, Inc.

798 F.Supp.2d 1311 (2011) SUMMIT TOWERS CONDOMINIUM ASSOCIATION, INC., Plaintiff, v. QBE INSURANCE CORPORATION, Defendant. Case No.: 11-60601-CIV. United States District Court, S.D. Florida. July 13, 2011. *1312 David John Pettinato, Merlin Law Group PA, Tampa, FL, for Plaintiff. William S. Berk, Sorraya Solages, Berk, Mer

RILEY, Circuit Judge. American Summit Financial Holdings, LLC (American Summit) appeals the district court’s grant of summary judgment to John and Kathrine Beardmore (collectively Beardmores), Thomas P. Kell, Todd Hau-gan, and Richard Leftcowitz (collectively Kell Group), and Superior Financial Holding Corporation (Superior). On summary judgment, the district court concluded (1) A

824 F.Supp.2d 1164 (2011) ALLSTATE INSURANCE COMPANY, et al., Plaintiffs, v. COUNTRYWIDE FINANCIAL CORPORATION, et al. Defendants. Case No. 2:11-CV-05236-MRP (MANx). United States District Court, C.D. California. October 21, 2011. *1167 Daniel L. Brockett, Jeremy Andersen, Quinn Emanuel Urquhart Oliver and Hedges, Los Angeles, CA

In the United States Court of Federal Claims No. 20-946C (E-filed: November 20, 2020) 1 ) SUMMIT TECHNOLOGIES, LLC, ) ) Plaintiff, ) Pre-Award Bid Protest; Motion for )

105 Cal.Rptr.2d 352 (2001) 87 Cal.App.4th 1379 SUMMIT FINANCIAL HOLDINGS, LTD., Plaintiff and Respondent, v. CONTINENTAL LAWYERS TITLE COMPANY, Defendant and Appellant. No. D036868. Court of Appeal, Fourth District, Division One. March 27, 2001. Review Granted June 13, 2001. *353 Wolf, Rif

387 B.R. 339 (2008) David HILL, Debtor. Stornawaye Financial Corporation, Plaintiff-Appellee, v. David Hill, Defendant-Appellant. BAP Nos. MB 07-041, MW 07-042. Bankruptcy No. 05-12703-WCH. Adversary No. 05-01622. United States Bankruptcy Appellate Panel of the First Circuit. May 7, 2008. *341 Isaac H. Peres, Boston, MA, on b

Opinion RUVOLO, P. J. I. INTRODUCTION Summit Bank (the Bank) sued its former employee Robert Rogers (Rogers) for posting allegedly defamatory messages on a section of the Craigslist.org Internet Web site (Craigslist) entitled “Rants and Raves.” The Bank alleged that Rogers, “under the guise of anonymity, made false and libelous statements about [the Bank’s] operatio