United States Court of Appeals

Bloom v. Martin
Nos. 94-16495, 95-15294
United States Court of Appeals for the Ninth Circuit
77 F.3d 318; 1996 U.S. App. LEXIS 2632; 142 A.L.R. Fed. 781; 96 Cal. Daily Op. Service 1152 ; February 22, 1996, Decided

Demando v. Capital One Bank
No. 98-16001
United States Court off Appeals for the Ninth Circuit
206 F.3d 1300; 2000 U.S. App. LEXIS 4302; 2000 Cal. Daily Op. Service 2233; 2000 Daily Journal DAR 3031; March 21, 2000, Filed

Hirsch v. BankAmerica Corp.
No. 00-11837
United States Court of Appeals for the Eleventh Circuit
328 F.3d 1306;2003 U.S. App. LEXIS 7658; 16 Fla. L. Weekly Fed. C 539; April 23, 2003, Decided

Kenty v. Bank One, Columbus, N.A.
No. 93-4211
United States Court of Appeals for the Sixth Circuit
92 F.3d 384, 1996 U.S. App. LEXIS 19206; August 5, 1996, Decided

Neff v. Capital Acquisitions & Management Co.
Nos. 02-4186 & 02-4189
United States Court of Appeals for the Seventh Circuit
352 F.3d 1118; 2003 U.S. App. LEXIS 25222; December 15, 2003, Decided

U.S. District Court

Amaro v. Capital One Bank
No. 97 C 4638
United States District Court for the Northern District of Illinois
1998 U.S. Dist. LEXIS 8373; May 19, 1998, Decided

Anderson v. Capital One Bank
No. 04-C-0096-C
United States District Court for the Western District of Wisconsin
224 F.R.D. 444; 2004 U.S. Dist. LEXIS 20814; October 5, 2004, Decided

Conomos v. Chase Manhattan Corp.
No. 97 Civ. 0909
United States District Court for the Southern District of New York
1998 U.S. Dist. LEXIS 3135; March 17, 1998, Decided

Crowder v. PMI Mortgage Ins. Co.
No. 2:06cv0114-VPM [WO]
2006 U.S. Dist. LEXIS 35497 (M.D. Ala. May 26, 2006) (granting motion to dismiss)

Geraci v. HomeStreet Bank
C01-1465Z
United States District Court for the Western District of Washington
203 F. Supp. 2d 1211; 2002 U.S. Dist. LEXIS 16194; April 12, 2002, Decided; Affirmed 347 F.3d 749; 2003 U.S. App. LEXIS 21103; 2003 Cal. Daily Op. Service 9170; 2003 Daily Journal DAR 11535 (9th Cir. 2003)

Griffith v. Capital One Bank
No. 00-603-GPM
United States District Court for the Southern District of Illinois
2001 U.S. Dist. LEXIS 21953; July 23, 2001, Decided

In re Currency Conversion Fee Antitrust Litigation
01 MDL No. 1409, M 21-95
United States District Court for the Southern District of New York
361 F. Supp. 2d 237, 2005 U.S. Dist. LEXIS 3643; March 9, 2005, Decided

Kolle v. SBG Corp.
No. 01 C 5708
United States District Court for the Northern District of Illinois
2002 U.S. Dist. LEXIS 18120; September 24, 2002, Decided

LaCasse v. Washington Mutual, Inc.
No. C01-1352Z
United States District Court for the Western District of Washington
198 F. Supp. 2d 1255; 2002 U.S. Dist. LEXIS 5017; March 15, 2002, Decided

Medlock v. Chase Manhattan Mortgage Corp.
No. 1:98-CV-1927-RWS
United States District Court for the Northern District of Georgia
1999 U.S. Dist. LEXIS 19937; April 16, 1999, Decided

Risher v. Crestar Mortgage Corp.
No. 2:99-2637-23
United States District Court for the District of South Carolina
2001 U.S. Dist. LEXIS 14449; March 30, 2001, Decided

Shorty v. Capital One Bank
No. CIV 99-1018 JC/LFG
United District Court for the District of New Mexico
90 F. Supp. 2d 1330; 2000 U.S. Dist. LEXIS 4679; April 3, 2000, Decided

Sipper v. Capital One Bank
CV 01-9547 LGB (Mcx)
United States District Court for the Central District of California
2002 U.S. Dist. LEXIS 3881; February 28, 2002, Decided

Wallace v. Capital One Bank
Civil No. JFM-00-2290
United States District Court for the District of Maryland
168 F. Supp. 2d 526; 2001 U.S. Dist. LEXIS 5873; April 6, 2001, Decided

WFS Financial, Inc. v. Dean
99-C-0345-C
United States District Court for the Western District of Wisconsin
79 F. Supp. 2d 1024; 1999 U.S. Dist. LEXIS 18585; November 26, 1999, Filed

Willis v. Quality Mortgage USA
No. 94-T-1370-N
United States District Court for the Middle District of Alabama
5 F. Supp. 2d 1306, 1998 U.S. Dist. LEXIS 7581; May 12, 1998, Decided

 

State Courts

Hirsch v. Bank of America, N.A.
No. A096725
California Court of Appeal, First Appellate District
107 Cal. App. 4th 708; March 28, 2003, Decided

Johnson v. Capital One Bank
No. B169516
California Court of Appeal, Second Appellate District
120 Cal . App. 4th 942, 15 Cal. Rptr. 3d 917; November 10, 2004, Decided

Peltier Enterprises, Inc. (Bank of America) v. Hilton
No. 12-00-00053-CV
Court of Appeals of Texas
51 S.W.3d 616, 2000 Tex. App. LEXIS 8451; December 20, 2000, Decided

Perez v. Capital One Bank
Record No. 990677
Supreme Court of Virginia
258 Va. 612; 522 S.E.2d 874; 1999 Va. LEXIS 128; November 5, 1999, Decided

Strand v. U.S. Bank National Association ND
No. 20040068
Supreme Court of North Dakota
2005 ND 68; 693 N.W.2d 918; 2005 N.D. LEXIS 76; March 31, 2005, Decided