Representative Cases
This page contains links to reported court decisions in some of
the significant cases handled by Jeffrey S. Saltz.
JPMorgan Chase Bank, N.A. v. Neovi, Inc.
2006 WL 3803152 (S.D. Ohio). Imposing discovery sanctions,
including attorney's fees, on party who engaged in "gamesmanship"
in discovery, in case involving fraudulent checks issued through
online service.
Commonwealth
General Assignment Corp. v. Settlement Funding,
LLC
2006 WL 1071665 (E.D. Pa.). Affirming federal court
jurisdiction to enforce class action judgment relating to
structured settlements and to determine third party's claim to
ownership of structured settlement payments.
Empire
Fire & Marine Insurance Co. v. Banc Auto,
Inc.
2006 PA Super 88. Affirming decision after trial in dispute over
ownership under U.C.C. of goods purchased and resold by fraudulent
middleman.
Bank One Dearborn, N.A. v. Wachovia Bank,
N.A.
2005 U.S. Dist. LEXIS 413 (E.D. Pa.). Partial summary judgment
granted in interbank dispute over $786,000 check with altered
payee; deciding in case of first impression that U.C.C. presentment
warranties apply to international checking transaction under
International Chamber of Commerce Rules.
2002 U.S. Dist. LEXIS 5670 (E.D. Pa.). Summary judgment granted
in interbank dispute over misprocessing of $500,000 check;
first-impression ruling that Federal Reserve Regulation CC does not
preempt statute of limitations under U.C.C.
43 F.3d 469 (4th Cir. 1994), cert. denied, 515 U.S.
1103 (1995). Successful defense of consumer class action involving
claims under National Bank Act, Truth in Lending Act, and state
consumer protection laws.
Note: While we are proud of our successes, we also
caution that no two cases are alike in their facts and
circumstances. A favorable result in a particular case is no
assurance of success in other cases.
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