Don’t forget you can visit MyAlerts to manage your alerts at any time.
436 results for '* industry:"Financial Services and Banking"' You can use Search Constraints to get even better search results
Publication Date: 2023-01-09
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: Courts of Common Pleas, Philadelphia County
Judge: Judge Levin
Attorneys: For plaintiff:
for defendant:
Case Number: 210901087
Court affirmed the decision of the trial court granting defendant's motion to dismiss on the basis that plaintiff failed to cure multiple deficiencies in their first and second amended complaint. While the court noted that pro se plaintiffs should be held to a less stringent standard, the court agreed that plaintiff had been granted enough leeway to cure the deficiencies in the complaint and failed to do so.
Publication Date: 2023-01-02
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: Courts of Common Pleas, Fayette County
Judge: Judge Vernon
Attorneys: For plaintiff:
for defendant:
Case Number: 2231 of 2014, G.D.
The court granted defendant's motion for summary judgment on the grounds that plaintiff failed to produce sufficient evidence under Pa.R.C.P. 1035.3(2) to establish that there was an agreement between the parties, nor that any debt was owed.
Publication Date: 2023-01-02
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. District Court for Pennsylvania - Eastern
Judge: District Judge Wolson
Attorneys: For plaintiff:
for defendant:
Case Number: 2:22-cv-02084-JDW
Fair Debt Collection Practices Act claims failed where debtor failed to present evidence showing that debt collector had made false or misleading statements in its communications or had failed to comply with its obligations when attempting to collect debt from debtor. Defendant's motion for summary judgment granted.
Publication Date: 2023-01-02
Practice Area: Administrative Law
Industry: Financial Services and Banking | Federal Government | Technology Media and Telecom
Court: Courts of Common Pleas, Philadelphia County
Judge: Judge Patrick
Attorneys: For plaintiff:
for defendant:
Case Number: 00074
The court affirmed the judgment of the Superior Court denying a motion to enforce orders vacating receivership and requiring restoration of assets for claims arising out of a Federal Communications Commission litigation. Although appellants argued the matter should be overturned due to the court's failure to make appropriate findings of fact, the court noted that under Federal Law, the FCC was not subject to the court's jurisdiction and therefore the court was not required to make findings of fact or retain jurisdiction over the FCC's
Publication Date: 2022-12-26
Practice Area: Discovery
Industry: Financial Services and Banking | Legal Services | State and Local Government
Court: Courts of Common Pleas, Philadelphia
Judge: Judge Fletman
Attorneys: For plaintiff:
for defendant:
Case Number: 01529
The questions the commonwealth sought to ask defendants' witness regarding sources of information relied upon in making a verification, including the identity of records custodians and persons consulted in verifying information and securing documents, were not protected by attorney-client privilege or the work-product doctrine. The court recommended affirmance.
Law Journal Press | Digital Book
Authors: Gary L. Brown
View this BookView more book results for the query "*"
Publication Date: 2022-12-26
Practice Area: Commercial Law
Industry: Financial Services and Banking | Agriculture | Distribution and Wholesale
Court: U.S. District Court for Pennsylvania - Eastern
Judge: District Judge Goldberg
Attorneys: For plaintiff:
for defendant:
Case Number: 19-1883
Bank filed for summary judgment in plaintiff's common law negligence, negligence under the UCC, conversion of instruments under the UCC, and aiding and abetting conversion based on plaintiff's CEO's embezzlement scheme and court found plaintiffs' statutory negligence claims were barred as to all transactions prior to Aug. 16, 2017 based on the statute of repose in 13 Pa.C.S. §4406(f), UCC displaced plaintiff's common law negligence claim and its conversion claim was barred. Motion granted in part and denied in part.
Publication Date: 2022-12-26
Practice Area: Commercial Law
Industry: Financial Services and Banking
Court: U.S. District Court for Pennsylvania - Eastern
Judge: District Judge Smith
Attorneys: For plaintiff:
for defendant:
Case Number: 22-2461
Defendant moved to dismiss plaintiff's action alleging conversion, fraudulent conveyance and tortious interference with contract and seeking a declaratory judgment that it held a perfected first line security interest in debtor's accounts receivable and court dismissed plaintiff's request for declaratory relief because the UCC provided that a transferee of funds from a deposit account took the funds free of a security interest in the account unless there was collusion and plaintiff failed to plead any specific facts to show collusion
Publication Date: 2022-12-12
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. District Court for Pennsylvania - Eastern
Judge: District Judge Kenney
Attorneys: For plaintiff:
for defendant:
Case Number: 22-00698
Fair Debt Collection Practices Act claim failed where debtor could not impose liability on debt collector merely because the debt collector had failed to present sufficient evidence in an underlying debt collection lawsuit that the collector held a valid assignment of the debt account. Plaintiff's motion for reconsideration denied.
Publication Date: 2022-12-05
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking | Construction
Court: Superior Court
Judge: Judge Lazarus
Attorneys: For plaintiff:
for defendant:
Case Number: 202 WDA 2021
Trial court properly granted summary judgment where it could consider affidavits from undisclosed witnesses and losing party's witness failed to provide countervailing evidence where he failed to provide his credentials to establish himself as a valuation expert or disclose the source of the facts underpinning his opinion. Judgment of the trial court affirmed.
Publication Date: 2022-12-05
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking | E-Commerce
Court: U.S. District Court for Pennsylvania - Western
Judge: District Judge Eddy
Attorneys: For plaintiff:
for defendant:
Case Number: 2:22-CV-00362-CRE
Court declined to compel arbitration where there were genuine issues of material fact regarding the validity of an arbitration agreement or whether plaintiff had provided unambiguous assent to the agreement. Defendant's motion to compel arbitration denied without prejudice.
Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.
1 minute read