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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “Vaughan v. Citibank”

United States Bankruptcy Court, S.D. Florida. · 2016-08-31 · Published · cited 3× · 555 B.R. 877
ORDER DENYING MOTIONS TO DISMISS Robert A. Mark, Judge, United States Bankruptcy Court Trustees typically use 11 U.S.C. § 544(b) to “step into the shoes” of unsecured creditors in order to apply state statutes of limitations in avoidance actions. While this has been the general use, the language in § 544(b) is broad, and some trustees have brought avoidance actions that would have been time-barred under s
United States Bankruptcy Court, D. New Mexico · 2012-10-11 · Published · cited 11× · 481 B.R. 752; 90 A.L.R. Fed. 2d 759; 2012 WL 4848964; 2012 Bankr. LEXIS 4811
MEMORANDUM OPINION ROBERT H. JACOBVITZ, Bankruptcy Judge. THIS MATTER is before the Court on Defendant Cunningham’s Motion to Dismiss (“Motion to Dismiss”), filed by Michelle Cunningham, by and through her attorney of record, Law Offices of Brian A. Thomas, P.C. (Brian A. Thomas). See Docket No. 9. Plaintiff, Judith A. Wagner, Chapter 11 Trustee of the bankruptcy es
United States Bankruptcy Court, D. New Mexico · 2012-08-02 · Published · cited 1× · 477 B.R. 206; 2012 WL 3166721; 2012 Bankr. LEXIS 3581; 56 Bankr. Ct. Dec. (CRR) 253
MEMORANDUM OPINION ROBERT H. JACOBVITZ, Bankruptcy Judge. THIS MATTER is before the Court on the Defendants’ Motion to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(1) and (6) (“Motion to Dismiss”). Plaintiff filed a response and a supplemental response in opposition to the Motion to Dismiss. See Docket Nos. 10 and 19. This adversary proceeding is one of many adversary proceedings initiated by
District Court, D. Massachusetts · 2006-04-21 · Published · cited 2× · 429 F. Supp. 2d 367; 65 Fed. R. Serv. 3d 30; 2006 U.S. Dist. LEXIS 21759; 2006 WL 1047140
429 F.Supp.2d 367 (2006) GROUP, INC., Plaintiff, v. CITIBANK DELAWARE, INC. and Kent Zeigler, Defendants. Civil Action No. 00-12565-WGY. United States District Court, D. Massachusetts. April 21, 2006. Terri L. Pastori Peabody & Arnold LLP, Boston, MA, for Plaintiffs. Joseph H. Reinhardt, J.D., Atty. at Law, Boston, MA, Allen N. David Peabody &
Texas Court of Appeals, 14th District (Houston) · 2006-08-24 · Published · cited 35× · 201 S.W.3d 332; 2006 Tex. App. LEXIS 7502; 2006 WL 2433987
201 S.W.3d 332 (2006) Joel SEIDNER, Appellant v. CITIBANK (SOUTH DAKOTA) N.A., Appellee. No. 14-05-01096-CV. Court of Appeals of Texas, Houston (14th Dist.). August 24, 2006. *333 Joel Philip Seidner, Houston, pro se. Allen Lee Adkins and Mark Alan Palm, Lubbock, for appellees. Panel consists of Chief Justice HEDGES
Texas Court of Appeals, 7th District (Amarillo) · 2008-04-25 · Published · cited 0×
NO. 07-06-0162-CV IN THE COURT OF APPEALS FOR THE SEVENTH DISTRICT OF TEXAS AT AMARILLO PANEL D APRIL 25, 2008 ______________________________ SHARI A. WYNNE, APPELLANT
Smiley v. Citibankpublic domain
California Supreme Court · 1995-09-01 · Published · cited 114× · 900 P.2d 690; 11 Cal. 4th 138; 44 Cal. Rptr. 2d 441; 95 Daily Journal DAR 11931; 95 Cal. Daily Op. Serv. 7006; 1995 Cal. LEXIS 4967
Opinion MOSK, Acting C. J. We granted review in this cause—which is one of numerous similar matters brought in federal and state courts throughout the *142nation—in order to consider the meaning and effect of section 30 of the National Bank Act of 1864. In pertinent part and without substantive change, the provision has been incorporated in section 519
Texas Court of Appeals, 1st District (Houston) · 2008-03-20 · Published · cited 0×
Opinion issued March 20, 2008 In The Court of Appeals
Texas Court of Appeals, 7th District (Amarillo) · 2008-04-25 · Published · cited 0×
NO. 07-06-0162-CV IN THE COURT OF APPEALS FOR THE SEVENTH DISTRICT OF TEXAS AT AMARILLO PANEL D APRIL 25, 2008 ______________________________ SHARI A. WYNNE, APPELLANT
Texas Court of Appeals, 7th District (Amarillo) · 2008-04-25 · Published · cited 0×
NO. 07-06-0162-CV IN THE COURT OF APPEALS FOR THE SEVENTH DISTRICT OF TEXAS AT AMARILLO PANEL D APRIL 25, 2008 ______________________________ SHARI A. WYNNE, APPELLANT V. CITIBANK
Appellate Division of the Supreme Court of the State of New York · 1998-09-03 · Published · cited 16× · 247 A.D.2d 49; 677 N.Y.S.2d 318; 1998 N.Y. App. Div. LEXIS 9251
OPINION OF THE COURT Sullivan, J. P. In this personal injury action based on a failure to provide adequate security to a customer at one of its automatic teller machine (ATM) facilities, Citibank, N. A. appeals from the denial of its motion for summary judgment dismissing the complaint. Plaintiff alleges that on April 14, 1993, at approximately 8:00 p.m., he was criminally assaulted by an unkn
Court of Appeals for the Ninth Circuit · 1994-10-18 · Published · cited 0× · 38 F.3d 1218; 1994 U.S. App. LEXIS 36927
38 F.3d 1218NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. Edward M. KARKAR, Plaintiff-Appellee,v.CITICORP; Citibank N.A.; and Citicorp Trust N.A.,Defendants-Appellants. Nos. 92-15353, 92-16047.<
Appellate Division of the Supreme Court of the State of New York · 2012-03-13 · Published · cited 0× · 93 A.D.3d 684; 939 N.Y.S.2d 874
In an action to recover damages for personal injuries, the plaintiff appeals from an order of the Supreme Court, Kings County (Vaughan, J.), dated February 23, 2011, which granted the motion of the defendant $2.00 Only Stores, Inc., for summary judgment dismissing the complaint insofar as asserted against it. Ordered that the order is affirmed, with costs. As a general rule, liability for a dangerous condition on real
Appellate Division of the Supreme Court of the State of New York · 2015-07-08 · Published · cited 6× · 130 A.D.3d 670; 13 N.Y.S.3d 485
In an action, inter alia, to recover damages for legal malpractice, the plaintiffs appeal from an order of the Supreme Court, Kings County (Vaughan, J.), entered July 18, 2013, which granted the defendant’s motion pursuant to CPLR 3211 (a) to dismiss the complaint. Ordered that the order is modified, on the law, by deleting the provision thereof granting those branches of the defendant’s m
Appellate Division of the Supreme Court of the State of New York · 2016-08-31 · Published · cited 13× · 142 A.D.3d 701; 36 N.Y.S.3d 884
In an action, inter alia, to quiet title to real property, the plaintiff appeals, as limited by her brief, from so much of an order of the Supreme Court, Kings County (Vaughan, J.), dated December 18, 2013, as granted the motion of the defendant BSD-M Realty, LLC, for summary judgment on its first and second counterclaims and, sua sponte, directed the dismissal of the complaint insofar as asserted against that de
Texas Court of Appeals, 4th District (San Antonio) · 2025-05-28 · Published · cited 0×
Fourth Court of Appeals San Antonio, Texas MEMORANDUM OPINION No. 04-23-01096-CV Patricia Y. MAYERS, Appellant v. UNITED INDEPENDENT SCHOOL DISTRICT, Appe
United States Bankruptcy Court, M.D. North Carolina · 2012-03-13 · Published · cited 7× · 466 B.R. 786; 2012 WL 826747; 2012 Bankr. LEXIS 1046
466 B.R. 786 (2012) In re Jamie Dale CASPER, Debtor. Winston-Salem City Employees' Federal Credit Union Plaintiff, v. Jamie Dale Casper, Defendant. Bankruptcy No. 10-51047. Adversary No. 10-06048. United States Bankruptcy Court, M.D. North Carolina, Winston-Salem Division. March 13, 2012. *789 James Edward Vaughan, Blanco Tac
District Court, E.D. Illinois · 2018-03-09 · Published · cited 13× · 310 F. Supp. 3d 949
Gary Feinerman, United States District Judge Redbox Automated Retail, LLC brought this suit against Xpress Retail LLC ("DVDXpress"), alleging trademark infringement and false advertising in violation of the Lanham Act, 15 U.S.C. § 1051 et seq. , and Illinois law. Doc. 1. DVDXpress answered, asserted affirm
Texas Court of Appeals, 7th District (Amarillo) · 2015-02-23 · Published · cited 0×
In The Court of Appeals Seventh District of Texas at Amarillo ________________________ No. 07-13-00244-CV ________________________ PATTY A. AKINS, APPELLANT V. FIA CARD SERVICES, N.A., APPELLEE
Court of Appeals for the D.C. Circuit · 2026-07-28 · Published · cited 0×
United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued April 6, 2026 Decided July 28, 2026 No. 25-1106 THE ESTATE OF STEPHEN M. JENNIONS, PETITIONER v. COMMODITY FUTURES TRADING COMMISSION, RESPONDENT On Petition for Review of Orders of the Commodity Futures Trading Commission Stephen S. Haseg