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Bank of America   flag  16

309 F3d 551
United States Court of Appeals, Ninth Circuit
United States
20th December, 2002

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Ting v AT & T 319 F3d 1126 United States Court of Appeals, Ninth Circuit United States 11 Feb 2003 WorldLII flag 25
Wachovia Bank Na v P Burke 04-3770-Cv 414 F3d 305 United States Court of Appeals, Second Circuit United States 11 Jul 2005 WorldLII flag 9
Metrophones Telecommunications Inc v Global Crossing Telecommunications Inc I X 423 F3d 1056 United States Court of Appeals, Ninth Circuit United States 8 Sep 2005 WorldLII flag 6
Wells Fargo Bank Na v A Boutris 419 F3d 949 United States Court of Appeals, Ninth Circuit United States 12 Aug 2005 WorldLII flag 6
Wachovia Bank Na v A Watters 431 F3d 556 United States Court of Appeals, Sixth Circuit United States 19 Dec 2005 WorldLII flag 5
American Bankers Association v Gould P 412 F3d 1081 United States Court of Appeals, Ninth Circuit United States 20 Jun 2005 WorldLII flag 4
Air Conditioning and Refrigeration Institute v Energy Resources Conservation and Development Commission 410 F3d 492 United States Court of Appeals, Ninth Circuit United States 3 Jun 2005 WorldLII flag 4
Flagg v Yonkers Savings and Loan Association Fa 04-1948-Cv 396 F3d 178 United States Court of Appeals, Second Circuit United States 21 Jan 2005 WorldLII flag 4
National City Bank of Indiana v W Turnbaugh 463 F3d 325 United States Court of Appeals, Fourth Circuit United States 10 Aug 2006 WorldLII flag 3
Kroske v US Bank Corporation US 432 F3d 976 United States Court of Appeals, Ninth Circuit United States 23 Dec 2005 WorldLII flag 3
Community Bank of Arizona v Gvm Trust 366 F3d 982 United States Court of Appeals, Ninth Circuit United States 7 May 2004 WorldLII flag 1
Silvas v E*trade [2008] USCA9 5 United States Court of Appeals, Ninth Circuit United States 30 Jan 2008 WorldLII flag
Ocwen Loan Servicing Llc Mortgage Servicing Litigation Llc Llp 491 F3d 638 United States Court of Appeals, Seventh Circuit United States 22 Jun 2007 WorldLII flag
Scheib v Port Authority Transit Co , ante, p 926 538 US 1069 United States Supreme Court United States 27 May 2003 WorldLII flag
Bank of Guam v Guam Banking Board [2003] GUSC 8; [2003] Guam 09 Supreme Court of Guam Guam 12 May 2003 WorldLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text Citation Index † 
Second Circuit Finds National Bank Operating Subsidiary Exempted from State Law (2006) 119 Harvard Law Review 1598 Harvard Law Review United States 1 Jan 2006 WorldLII flag

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Thigpen v Jones 475 US 1001; 106 SCt 1172; 89 L Ed 2d 291 United States Supreme Court United States Westlaw flag 41
Franklin National Bank v New York 484 US 1028; 108 SCt 755; 98 L Ed 767; 98 L Ed 2d 767 United States Supreme Court United States 5 Apr 1954 WorldLII flag 36
United States v Locke 529 US 89; 146 L Ed 2d 69; 120 SCt 1135 United States Supreme Court United States 6 Mar 2000 WorldLII flag 31
Ting v AT & T 319 F3d 1126 United States Court of Appeals, Ninth Circuit United States 11 Feb 2003 WorldLII flag 25
Marquette Nat Bank of Minneapolis v First of Omaha Service Corporation 439 US 299; 58 L Ed 2d 534; 99 SCt 540 United States Supreme Court United States 18 Dec 1978 WorldLII flag 23
Orr v Bank of America Nt & Sa 285 F3d 764 United States Court of Appeals, Ninth Circuit United States 5 Apr 2002 WorldLII flag 21
Franklin Nat Bank v New York 347 US 373 United States Supreme Court United States circa 1978 Westlaw flag 21
Easton v Iowa 188 US 220; 47 L Ed 452; 23 SCt 288 United States Supreme Court United States 2 Feb 1903 WorldLII flag 19
cert denied 536 US 959; 153 L Ed 2d 837; 122 SCt 2663 United States Supreme Court United States 28 Jun 2002 WorldLII flag 17
cert denied 498 US 972; 112 L Ed 2d 424; 111 SCt 441 United States Supreme Court United States circa 1978 Westlaw flag 16
Mountain States Telephone & Telegraph Co v Commissioner of Labor & Industry 445 US 921; 100 SCt 1304; 63 L Ed 2d 754 United States Supreme Court United States Westlaw flag 16
Cramer v Consol Freightways, Inc 255 F3d 683 United States Court of Appeals, Ninth Circuit United States 15 Jun 2001 WorldLII flag 15
Independent Insurance Agents of America, Inc , , Appellees v John D Hawke, Jr , Comptroller of the Currency, and the Office of the Comptroller of the Currency, Appellants 211 F3d 638 United States Court of Appeals, District of Columbia Circuit United States 16 May 2000 WorldLII flag 15
Conference of Federal Savings and Loan Associations v L Stein T Federal Home Loan Bank Board 604 F2d 1256 United States Court of Appeals, Ninth Circuit United States 26 Sep 1979 WorldLII flag 15
74 SCt 550; 98 l Ed 767 74 SCt 550; 98 L Ed 767 United States Supreme Court United States circa 2000 Westlaw flag 15
Arnold Tours, Inc v Camp 472 F2d 427 United States Court of Appeals, First Circuit United States 13 Dec 1972 WorldLII flag 12
Bruce Lavine, As Next Friend of James Lavine; James Lavine, Plaintiffs-Appellees, v Blaine School District, a Municipal Corporation; Tim Haney; Opinion Dan Newell; Karen Mulholland, Defendants-Appellants 257 F3d 981 United States Court of Appeals, Ninth Circuit United States 20 Jul 2001 WorldLII flag 11
Leasing Corporation v Seattle First National Bank 563 F2d 1377 United States Court of Appeals, Ninth Circuit United States 4 Nov 1977 WorldLII flag 10
Wachovia Bank Na v P Burke 04-3770-Cv 414 F3d 305 United States Court of Appeals, Second Circuit United States 11 Jul 2005 WorldLII flag 9
National State Bank Elizabeth 79-1823 v Long 79-1824 630 F2d 981; 57 ALRFed 308 United States Court of Appeals, Third Circuit United States 17 Sep 1980 WorldLII flag 9
First Nat Bank of San Jose v California 262 US 366; 67 L Ed 1030; 43 SCt 602 United States Supreme Court United States 4 Jun 1923 WorldLII flag 9
People v Coast Federal Sav & Loan Assn 98 FSupp 311 United States circa 2005 Westlaw flag 9
Perdue v Crocker Nat'l Bank 38 Cal3d 913; 216 Cal Rptr 345; 702 P2d 503 United States - California circa 2005 flag 9
First National Bank of Eastern Arkansas v Taylor 907 F2d 775; 59 USLW 2015 United States Court of Appeals, Eighth Circuit United States 27 Jul 1990 WorldLII flag 8
Metrophones Telecommunications Inc v Global Crossing Telecommunications Inc I X 423 F3d 1056 United States Court of Appeals, Ninth Circuit United States 8 Sep 2005 WorldLII flag 6
Wells Fargo Bank Na v A Boutris 419 F3d 949 United States Court of Appeals, Ninth Circuit United States 12 Aug 2005 WorldLII flag 6
Wachovia Bank Na v A Watters 431 F3d 556 United States Court of Appeals, Sixth Circuit United States 19 Dec 2005 WorldLII flag 5
American Bankers Association v Gould P 412 F3d 1081 United States Court of Appeals, Ninth Circuit United States 20 Jun 2005 WorldLII flag 4
Air Conditioning and Refrigeration Institute v Energy Resources Conservation and Development Commission 410 F3d 492 United States Court of Appeals, Ninth Circuit United States 3 Jun 2005 WorldLII flag 4
Flagg v Yonkers Savings and Loan Association Fa 04-1948-Cv 396 F3d 178 United States Court of Appeals, Second Circuit United States 21 Jan 2005 WorldLII flag 4
Bank One v Guttau United States circa 2005 Westlaw flag 4
First Union Nat'l Bank v Burke 48 FSupp 2d 132 United States circa 2005 Westlaw flag 4
National City Bank of Indiana v W Turnbaugh 463 F3d 325 United States Court of Appeals, Fourth Circuit United States 10 Aug 2006 WorldLII flag 3
Kroske v US Bank Corporation US 432 F3d 976 United States Court of Appeals, Ninth Circuit United States 23 Dec 2005 WorldLII flag 3
122 SCt 806; 151 l Ed 2d 692 122 SCt 806; 151 L Ed 2d 692 United States circa 2005 Westlaw flag 3
Kashanchi v Texas Commerce Medical Bank Na 703 F2d 936 United States Court of Appeals, Fifth Circuit United States 2 May 1983 WorldLII flag 2
Armstrong v Davis 215 F3d 1332 United States circa 2005 Westlaw flag 2
Community Bank of Arizona v Gvm Trust 366 F3d 982 United States Court of Appeals, Ninth Circuit United States 7 May 2004 WorldLII flag 1
Wachter v Denver Nat'l Bank 751 FSupp 906 United States circa 2004 Westlaw flag 1
9 Idaho 75 9 Idaho 75 United States - Idaho circa 2004 flag 1
Silvas v E*trade [2008] USCA9 5 United States Court of Appeals, Ninth Circuit United States 30 Jan 2008 WorldLII flag
Ocwen Loan Servicing Llc Mortgage Servicing Litigation Llc Llp 491 F3d 638 United States Court of Appeals, Seventh Circuit United States 22 Jun 2007 WorldLII flag
Second Circuit Finds National Bank Operating Subsidiary Exempted from State Law (2006) 119 Harvard Law Review 1598 Harvard Law Review United States 1 Jan 2006 WorldLII flag
Scheib v Port Authority Transit Co , ante, p 926 538 US 1069 United States Supreme Court United States 27 May 2003 WorldLII flag
Bank of Guam v Guam Banking Board [2003] GUSC 8; [2003] Guam 09 Supreme Court of Guam Guam 12 May 2003 WorldLII flag

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