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Tag Archives: Banks and Banking

Banks and Banking: Fraud Scheme-Sufficiency of Evidence-Bank Defendant

Where a receiver charged with recovering assets for victims of a Ponzi scheme sued a bank, which provided services to the scammers’ entities, arguing that the bank aided and abetted the scheme, the district court correctly found that there was ...

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Banks and Banking: Judicial Foreclosure-Bank’s Duty Of Care-Fraud

Where a homeowner challenged a judgment allowing judicial foreclosure on her deed of trust, arguing that her default was due to fraud committed by her grandson who forged her signature to access her home-equity line-of-credit account, the judgment is affirmed ...

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Banks and Banking: Promissory Note-Future Advance Security Instrument-Interest

Where in a dispute between a junior lienholder and a primary lienholder following a foreclosure sale of property for which both lienholders held promissory notes and deeds of trust over interest generated on the principal, both parties claimed they were ...

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