Cases
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20 opinions for “Davis v. Associates Financial Services”
Associates Financial Services Inc. v. Davispublic domain
In an action to foreclose a mortgage, the defendant Eileen Davis appeals from an order of the Supreme Court, Westchester County (Ruskin, J.), entered June 27, 1986, which denied her motion to set aside the foreclosure sale and order a resale of the subject property, and from an order of the same court, entered July 17, 1986, which denied her motion for reargument. Ordered that the appeal from the order entered July 17, 1986, is dismissed,
SUMMARY ORDER Plaintiffs-appellants James M. Kernan, Oriska Corporation, and Oriska Insurance Company appeal from a July 27, 2015 judgment of the district court dismissing their amended complaint with prejudice and a September 29, 2016 order of the district court denying their second motion to supplement, the record on appeal.1 The amended complaint alleges, inter alia, that defendants-
Raymond James Financial Services, Inc. v. Phillipspublic domain
PARIENTE, J. Petitioner Raymond James Financial Services required its clients (the investors) to sign an agreement to arbitrate all disputes arising out of the handling of their investments. The issue in this case is not the validity of the arbitration agreement, but rather whether Florida’s statute of limitations that is applicable to a “civil action or proceeding” applies to arbitration proceedings. The investors assert th
Gimbel v. UBS Financial Services, Inc.public domain
SUMMARY ORDER Respondents Howard Gimbel and Marvin Davis appeal a permanent injunction, dated July 20, 2007, precluding them from pursuing any claim — including claims brought in a previously-filed arbitration— relating to the WorldCom, Inc. (“World-Com”) class action settlement and, more specifically, the September 21, 2005 judgment releasing UBS Warburg LLC and its present and former affiliates and subsidiaries, including the broker
Gimbel v. UBS Financial Services, Inc.public domain
SUMMARY ORDER Respondents Howard Gimbel and Marvin Davis appeal a permanent injunction, dated July 20, 2007, precluding them from pursuing any claim — including claims brought in a previously-filed arbitration— relating to the WorldCom, Inc. (“World-Com”) class action settlement and, more specifically, the September 21, 2005 judgment releasing UBS Warburg LLC and its present and former affiliates and subsidiaries, including the broker
Raymond James Financial Services, Inc. v. Bishoppublic domain
596 F.3d 183 (2010) RAYMOND JAMES FINANCIAL SERVICES, INCORPORATED, Plaintiff-Appellee, v. Thomas W. BISHOP; Steven H. Hamant; Timothy E. Scanlon, Defendants-Appellants. No. 09-1038. United States Court of Appeals, Fourth Circuit. Argued: October 27, 2009. Decided: February 22, 2010. *184 ARGUED: Jay J. Levit, La
Associated Financial Services, Inc. v. Davispublic domain
— In an action, inter alia, to foreclose a mortgage, the defendant Eileen M. Davis appeals from an order of the Supreme Court, Westchester County (Ruskin, J.), entered April 5, 1990, which (1) granted the motion of the defendant Margaret F. Jirak to appoint a Referee in a surplus money proceeding, and (2) in effect, denied the cross motion of the appellant to be awarded the surplus moneys as holder of the equity of redemption.
39 So.3d 1255 (2010) Charlene M. BIFULCO, Petitioner, v. PATIENT BUSINESS & FINANCIAL SERVICES, INC., Respondent. No. SC09-172. Supreme Court of Florida. June 24, 2010. *1256 Frederick C. Morello and Michael G. Howard of Frederick C. Morello, P.A., Daytona Beach, FL, for Petitioner. Thomas J. Leek and Kelly Victoria Pa
Register v. PNC Financial Services Group, Inc.public domain
OPINION OF THE COURT GREENBERG, Circuit Judge. I. INTRODUCTION This matter comes on before the court on an appeal by Sandra Register, Grace B. Merchant, Susan L. Wilson, Kristina Beck-man, John J. Daggett, and Richard Rhoades, (“appellants”), from the district court’s order entered on November 21, 2005, granting PNC Financial Service
Associates Financial Services of America, Inc. v. North Carolina Farm Bureau Mutual Insurancepublic domain
GREENE, Judge. Associates Financial Services of America, Inc. (Plaintiff) appeals a 29 March 1999 order granting summary judgment in favor of North Carolina Farm Bureau Mutual Insurance Company (Defendant) and denying Plaintiff’s motion for summary judgment. The undisputed facts show that on 22 March 1995, Jerry D. Moore and Ann A. Moore (collectively, the Moores) received a loan from Plaintiff for $29,496.7
Miller v. Greenwich Capital Financial Products, Inc. (In Re American Business Financial Services, Inc.)public domain
362 B.R. 135 (2007) In re AMERICAN BUSINESS FINANCIAL SERVICES, INC., et al., Debtors. George L. Miller, Trustee, Plaintiff, v. Greenwich Capital Financial Products, Inc., Ocwen Loan Servicing, LLC, Wells Fargo Bank, N.A., Law Debenture Trust Company of New York, The Berkshire Group LP, Michael W. Trickey, Defendants. Bankruptcy No. 05-10203 (MFW), Adversary No. A-06-50826 (MFW). United States Bank
Strong v. First Family Financial Services, Inc.public domain
202 F.Supp.2d 536 (2002) Evon STRONG, Olivia Atkinson, Jeanette Bowens, Bobby Bowens and Derek Boyd Plaintiffs v. FIRST FAMILY FINANCIAL SERVICES, INC., Associates Corporation of North America, Associates First Capital Corporation, Citigroup, Inc., Citifinancial Credit Company, American Security Insurance Company, Dee Davis, Gail Hood, Brenda Higginbotham and Jimmy Bryan Ricks Defendants No. CIV.A. 4:01CV163LN.
Davis v. F. W. Financial Services, Inc.public domain
HASELTON, C. J. Plaintiffs Davis and Gauthier (collectively, Davis) are judgment creditors who had garnished accounts receivable of Dryer Electric, Inc. (Dryer) — accounts receivable in which F. W. Financial Services, Inc. (FWFS) held a perfected security interest. Davis sought a declaration that his interest in the collected funds was superior to FWFS’s interest in Dryer’s accounts receivable, and FWFS answered, seeking a dec
Corrigan, J. This case concerns the validity of rules promulgated by defendant Commissioner of Financial & Insurance Services (the OFIS rules)1 banning the practice of “insurance scoring” under Chapters 21, 24, and 26 of the Insurance Code. The trial court ruled that the rules were “illegal, invalid, and unenforceable” and permanently enjoined defendant from enforcing them. The Court of Appeals is
Associates Financial Services Co. v. Delichpublic domain
PRICE, Judge: The instant proceeding was brought by appellee to secure a deficiency judgment arising from the foreclosure of a security interest in a tractor sold under an installment sales contract. Appellant contends that the court erred in permitting appellee to recover various items of repair as a part of the deficiency judgment and in concluding that the retention by appellee of the tractor and the transfer of the title
Associates Financial Services Co. v. O'Dellpublic domain
491 Pa. 1 (1980) 417 A.2d 604 ASSOCIATES FINANCIAL SERVICES COMPANY, INC. v. William F. O'DELL and Mary E. O'Dell, his wife, and A.G. Turley, Individually and t/d/b/a A.G. Service, Appellants. Supreme Court of Pennsylvania. Submitted March 4, 1980. Decided July 3, 1980. *3 Armand R. Cingolani, Jr., Cingola
502 F.3d 91 (2007) CORDES & COMPANY FINANCIAL SERVICES, INC. and EqualNet Communications Corporation, on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, v. A.G. EDWARDS & SONS, INC., BancBoston Robertson Stephens & Company, Bear Stearns & Co., Chase Hambrecht & Quist, Inc., CIBC Oppenheimer Corp., Cowen & Co., Credit Suisse First Boston Corporation, DB Alex. Brown LLC formerly known as BT Ale
Associates Financial Services Co. v. O'Dellpublic domain
262 Pa. Superior Ct. 584 (1979) 396 A.2d 1324 ASSOCIATES FINANCIAL SERVICES COMPANY, INC., Appellant, v. William F. O'DELL and Mary E. O'Dell his wife, and A.G. Turley, Individually, and t/d/b/a A.G. Service, Appellees. Superior Court of Pennsylvania. Submitted October 26, 1978. Decided January 18, 1979. *586
Century Financial Services Group, Ltd. v. Rochepublic domain
PER CURIAM. Plaintiff, Century Financial Services Group, Ltd., a corporation, brought an action against defendant, Thomas E. Roche, seeking injunctive relief, return of property, an accounting, and damages. Although the record is not clear, arguably the trial court entered a ruling denying plaintiff injunctive relief, but failed to specifically enter judgment on the remaining issues. Plaintiff appeals from that ruling.
18 B.R. 723 (1981) In re Russell Alvin ROSEN, Debtor. Russell Alvin ROSEN, Plaintiff, v. ASSOCIATES FINANCIAL SERVICES COMPANY, Defendant. Bankruptcy No. 81-00476, Complaint No. 81-0227. United States Bankruptcy Court, D. South Carolina. September 16, 1981. Charles S. Bernstein, Charleston, S.C., for plaintiff. Thomas H. Brush, Charleston, S.C., for defen