Banking Law

Cases Applying This Concept

• Barbara Matthews Law v. Halbert Grant Law, Jr.E2021-00206-COA-R3-CV
• Commonwealth Servicing Group, LLC v. Dept. of Banking351 Conn. 701
• Fahey Banking Co. v. Grady & Assocs.234 N.E.3d 1103
• DC Appleseed Center for Law and Justice, Inc. v. DC Department of Insurance, Securities, and Banking16-AA-895 16-AA-967 18-AA-178
• 1st Alliance Lending, LLC v. Dept. of Banking229 Conn. App. 664
• David EBELING and Robert A. Ebeling v. SUNTRUST BANK, a Georgia Banking Corporation, AS TRUSTEE OF the RICHARD W. KOHLER TRUST John Chambers, as personal representative of the Estate of Jean M. Kohler Mueller Richard D. Jensen Daniel R. Jensen E. Wesley Barker Rebecca G. Ebeling Peter M. Ebeling Billy W. Rodgers Cherie Lynn Christensen Steven D. Rodgers Sheila E. Rodgers Ashley G. Rodgers Brady Joe Davis Joshuah Paul Davis Sara Nienader Frederick Carrington, as guardian ad litem for unknown and unborn who may have an interest in this litigation, John Chambers, as personal representative of the Estate of Jean M. Kohler Mueller v. SunTrust Bank, a Georgia Banking Corporation, as trustee of the Richard W. Kohler Trust Richard D. Jensen Daniel R. Jensen E. Wesley Barker Rebecca G. Ebeling Peter M. Ebeling Billy W. Christensen Steven D. Rodgers Cherie Lynn Rodgers Sheila E. Rodgers Ashley G. Rodgers Brady Joe Davis Joshuah Paul Davis Sara Nienader Frederick Carrington, as guardian ad litem for unknown and unborn who may have an interest in this litigation275 So. 3d 716
• David EBELING and Robert A. Ebeling v. SUNTRUST BANK, a Georgia Banking Corporation, AS TRUSTEE OF the RICHARD W. KOHLER TRUST John Chambers, as personal representative of the Estate of Jean M. Kohler Mueller Richard D. Jensen Daniel R. Jensen E. Wesley Barker Rebecca G. Ebeling Peter M. Ebeling Billy W. Rodgers Cherie Lynn Christensen Steven D. Rodgers Sheila E. Rodgers Ashley G. Rodgers Brady Joe Davis Joshuah Paul Davis Sara Nienader Frederick Carrington, as guardian ad litem for unknown and unborn who may have an interest in this litigation, John Chambers, as personal representative of the Estate of Jean M. Kohler Mueller v. SunTrust Bank, a Georgia Banking Corporation, as trustee of the Richard W. Kohler Trust Richard D. Jensen Daniel R. Jensen E. Wesley Barker Rebecca G. Ebeling Peter M. Ebeling Billy W. Christensen Steven D. Rodgers Cherie Lynn Rodgers Sheila E. Rodgers Ashley G. Rodgers Brady Joe Davis Joshuah Paul Davis Sara Nienader Frederick Carrington, as guardian ad litem for unknown and unborn who may have an interest in this litigation275 So. 3d 716
• Frank J. STRAZZULLA, individually, Cheri D. Strazzulla, individually, and Frank J. Strazzulla, as Custodian for Austin J. and Francesca Strazzulla v. RIVERSIDE BANKING COMPANY, a Florida corporation, and James Russakis, individually175 So. 3d 879
• Lyons v. Birmingham Law Office, LLCAC45631, AC45632
• Susana SHAMES v. BRANCH BANKING AND TRUST COMPANY246 So. 3d 358
• Great Plains Lending, LLC v. Department of Banking339 Conn. 112
• BRANCH BANKING AND TRUST COMPANY v. Linda Rogers SIMPSON775 S.E.2d 925
• Kim P. BROOKS v. BRANCH BANKING AND TRUST COMPANY and John Does 1-10107 F. Supp. 3d 1290
• V. Charles DONNELLY v. BRANCH BANKING AND TRUST CO.91 F. Supp. 3d 683
• Janice Wolk GRENADIER v. BWW LAW GROUP, f/k/a Bierman, Geesing, Ward & Wood, LLC Howard N. Bierman Equity Trustees, LLC Mark R. Galbraith Wells Fargo Bank of America, f/k/a Lasalle Bank as successor-in-interest, Jointly and Severally, in their Official and Personal Capacities Ocwen Loan Servicing, LLC, Jointly and Severally, in their Official and Personal Capacities, and Bank of America, f/k/a LaSalle Bank612 F. App'x 190
• Russell L. HUNGATE, Plaintiff-Appellant, v. the LAW OFFICE OF DAVID B. ROSEN, a Law Corporation, David B. Rosen, and Deutsche Bank National Trust Company, Defendants-Appellees139 Haw. 394
• Janice Wolk GRENADIER v. BWW LAW GROUP, LLC, f/k/a Bierman, Geesing, Ward & Wood, LLC Howard N. Bierman Equity Trustees, LLC Mark R. Galbraith Wells Fargo Bank of America, f/k/a LaSalle Bank N.A., as successor-in-interest, Jointly and Severally, in their Official and Personal Capacities Ocwen Loan Servicing, LLC, Jointly and Severally, in their Official and Personal Capacities, Defendants-Appellees Janice Wolk Grenadier v. BWW Law Group, LLC, f/k/a Bierman, Geesing, Ward & Wood, LLC Howard N. Bierman Equity Trustees, LLC Mark R. Galbraith Wells Fargo Bank of America, f/k/a LaSalle Bank N.A., as successor-in-interest, Jointly and Severally, in their Official and Personal Capacities Ocwen Loan Servicing, LLC, Jointly and Severally, in their Official and Personal Capacities, and Bank of America, f/k/a LaSalle Bank N.A.668 F. App'x 502
• Janice Wolk GRENADIER v. BWW LAW GROUP, LLC, f/k/a Bierman, Geesing, Ward & Wood, LLC Howard N. Bierman Equity Trustees, LLC Mark R. Galbraith Wells Fargo Bank of America, f/k/a LaSalle Bank N.A., as successor-in-interest, Jointly and Severally, in their Official and Personal Capacities Ocwen Loan Servicing, LLC, Jointly and Severally, in their Official and Personal Capacities670 F. App'x 807
• CITY OF JACKSON, Mississippi, City of Jackson Police Department and Adrian May v. Eric LAW and Kristina Law65 So. 3d 821
• D.C. APPLESEED CENTER FOR LAW AND JUSTICE, INC. v. DISTRICT OF COLUMBIA DEPARTMENT OF INSURANCE, SECURITIES, AND BANKING, and Group Hospitalization and Medical Services, Inc., Intervenor54 A.3d 1188
• Patricia VANHUSS, Loretta Lomastro and Joint Effects v. KOHN LAW FIRM S.C. and Discover Bank127 F. Supp. 3d 980
• Barry NUSSBAUM, Appellant v. BUILDERS BANK, an Illinois Banking Corporation, Appellee478 S.W.3d 104
• Janice Wolk GRENADIER v. BWW LAW GROUP, LLC, f/k/a Bierman, Geesing, Ward & Wood, LLC Howard N. Bierman Equity Trustees, LLC Mark R. Galbraith Wells Fargo Bank of America, f/k/a LaSalle Bank N.A., as successor-in-interest, Jointly and Severally, in their Official and Personal Capacities Ocwen Loan Servicing, LLC, Jointly and Severally, in their Official and Personal Capacities, and Bank of America, f/k/a LaSalle Bank N.A.622 F. App'x 276
• NKN ENTERPRISES, LLC Et Al. v. BRANCH BANKING AND TRUST COMPANY Et Al.335 Ga. App. 70
• BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor in interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank v. Lawrence T. MAXWELL, individually512 F. App'x 1010
• James D. BRYSON, Appellant, v. BRANCH BANKING AND TRUST COMPANY, Appellee75 So. 3d 783
• KAASS LAW, Appellant, v. WELLS FARGO BANK, N.A., a National Association, Appellee799 F.3d 1290
• SEILA LAW LLC, Petitioner v. CONSUMER FINANCIAL PROTECTION BUREAU591 U.S. 197
• NATIONAL BANK OF ANGUILLA (PRIVATE BANKING AND TRUST) LTD. v. Robert CONSIDINE and Anne Considine268 F. Supp. 3d 825
• IN RE: Edward Brian EVANS, Debtor. Branch Banking & Trust Co. v. Edward Brian Evans, Defendant Judy A. Robbins, United States Trustee for Region Four v. Edward Brian Evans538 B.R. 268
• Leopold O.V. ENWONWU, - v. BRANCH BANKING & TRUST COMPANY House of Raeford Farms, Incorporated, d/b/a House of Raeford Columbia Farms Allan Risinger Eric Liles, -434 F. App'x 247
• WE CARE TRANSPORTATION, INC. Et Al. v. BRANCH BANKING AND TRUST COMPANY Et Al.335 Ga. App. 292
• IN RE: KRAZ, LLC, Debtor. Kraz, LLC v. Branch Banking & Trust Company570 B.R. 389
• CARACAS INTERNATIONAL BANKING CORPORATION, Plaintiff, v. UNITED STATES, Et Al., Defendants670 F. Supp. 2d 142
• BRANCH BANKING AND TRUST COMPANY, Plaintiff(s) v. PAHRUMP 194, LLC, Defendant(s)51 F. Supp. 3d 993
• BRANCH BANKING AND TRUST COMPANY, successor in interest to Colonial Bank by asset acquisition from the FDIC as receiver for Colonial Bank v. KRAZ, LLC Bing Charles Kearney, Jr. Tracy L. Harris, Jr. and Unknown Tenants 1-25114 So. 3d 273
• In re Ignacio HERNANDEZ and Julia Hernandez, Debtors. Ignacio Hernandez and Julia Hernandez v. TCF Banking & Savings493 B.R. 46
• PRESLEY LAW AND ASSOCIATES, P.A., Petitioner, v. Roberta Sue CASSELBERRY F/K/A Sue C. Berlinger; Bruce D. Berlinger; Suntrust Bank, as Garnishee; And Richard K. Inglis, as Garnishee, Respondents148 So. 3d 144
• In re: George Van WAGNER, Debtor, George Van Wagner, Plaintiff-Appellant v. Branch Banking & Trust Company Atlas Tri-State, SPE, LLC Pill & Pill LLC, a/k/a David P. Pill, Defendants-Appellees, Vanwood, LLC Hickory Ridge, Limited Liability Company Security Title Insurance Company, Debtors-Appellees, and Chapter 7 Trustee, for George Van Wagner United States Trustee Chapter 7 Trustee, for Hickory Ridge and Vanwood, Trustees471 F. App'x 249
• Faith GORDON, on Behalf of Herself and All Others Similarly Situated, Plaintiff, v. BRANCH BANKING AND TRUST COMPANY, Defendant666 F. Supp. 2d 1347
• ATTORNEYS LIABILITY PROTECTION SOCIETY, INC. v. WHITTINGTON LAW ASSOCIATES, PLLC, W.E. "Ned" Whittington, and Ledyard National Bank961 F. Supp. 2d 367
• First Banking Center, Plaintiff-Respondent v. Twelfth Street Investors LLC, Elaine C. Biehn, PH&I Supply Company, Precision Ceiling Systems and Big Buick Building Centers, Inc., DeMark, Kolbe & Brodek, S.C., Defendant-Co-Appellant, Brozak Holdings LLC, Defendant-Respondent336 Wis. 2d 150
• Arthur D. STUBBS and Shellie J. Stubbs v. LAW OFFICE OF HUNTER C. PIEL, LLC and Harbor Bank of Maryland672 F. App'x 3
• COMMERCIAL LAW CORPORATION, P.C., Plaintiff-Appellant, v. FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Home Federal Savings Bank, Defendant-Appellee777 F.3d 324
• Consumer Law Associates, LLC; Persels & Associates, LLC; David E. Herron, II; Stanley Goodwin; And Laura Simpson-Redmond, Appellants, v. the Honorable Judi Stork, Acting Commissioner of the Office of Kansas State Bank Commissioner, Appellee276 P.3d 226
• In re: CHECKING ACCOUNT OVERDRAFT LITIGATION. This document relates to: Powell-Perry v. Branch Banking & Trust Company, S.D. Fla. Case No. 10-CV-20820-JLK, M.D. N.C. Case 09-CV-00619 Barras v. Branch Banking & Trust Company, S.D. Fla. Case No. 10-CV-20813-JLK, M.D. N.C. Case No. 09-00678 Givens v. M & T Bank Corporation, S.D. Fla. Case No. 10-CV-20478-JLK, Md. Case No. 09-CV-02207 Hough v. Regions Financial Corporation, S.D. Fla. Case No. 10-CV-20476-JLK, N.D. Ga. Case No. 09-02545 Buffington v. SunTrust Banks, Inc., S.D. Fla. Case No. 09-CV-23632-JLK, N.D. Ga. Case No. 009-01558734 F. Supp. 2d 1279
• El Rel Charles GREGG Prose in Vivus in Propria Persona Sui Juris Real in Interest v. KML LAW GROUP, P.C. aka Communist Superior Court of PA First Judicial District Court of Common Pleas Philadelphia Deutsche Bank National Trust Company Sheriff Jewell Williams Corestate97 A.3d 730
• Faten H. TANEEB, Plaintiff. v. BRANCH BANKING & TRUST, COMPANY, INC., Et Al., Defendant589 F. Supp. 2d 753
• In re: CHECKING ACCOUNT OVERDRAFT LITIGATION. Doris Powell-Perry, Individually and on behalf of all other similarly situated, Curnie Sanders v. Branch Banking and Trust Company425 F. App'x 826
• BRANCH BANKING AND TRUST COMPANY, Plaintiff v. MARY T. MORRISON, LOUISE K. THOMAS, JAMES A. THOMAS, JR., MARY K. THOMAS, WILBERT STEWART, LILLIE F. STEWART, HARRY L. SOUTHERLAND, and SHANNON SOUTHERLAND, Defendants661 S.E.2d 784

Exam Application

Apply banking law by identifying the relevant facts, citing the leading case, and explaining the ratio.