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1000 BANK ONE CHICAGO, N. A. V. MIDWEST BANK & TRUST CO., 516 U.S. 264 (1996).
[Syllabus]
1000 CENTRAL BANK OF DENVER V. FIRST INTERSTATE BANK OF DENVER, 114 S. CT. 1439, (1994)
[Syllabus]
814 MARRAMA V. CITIZENS BANK OF MASS.
[Syllabus]
814 NATIONAL CREDIT UNION ADMIN. V. FIRST NAT. BANK & TRUST CO., 522 U.S. 479 (1998)
[Syllabus]
814 JPMORGAN CHASE BANK V. TRAFFIC STREAM (BVI)INFRASTRUCTURE LTD.
[Syllabus]
A corporation organized under the laws of the British Virgin Islands is a "citize[n] or subjec[t] of a foreign state" for purposes of alienage diversity jurisdiction, 28 U. S. C. §1332(a)(2).
814 BARNETT BANK OF MARION COUNTY, N. A. V. NELSON, FLORIDA INS. COMM'R, 517 U.S. 25 (1996)
[Syllabus]
814 BARCLAYS BANK PLC V. FRANCHISE TAX BD. OF CAL., 114 S. CT. 2268, 129 L.
[Syllabus]
814 JOHNSON V. HOME STATE BANK, 501 U.S. 78 (1991)
[Syllabus]
814 HARTFORD UNDERWRITERS INS. CO. V. UNIONPLANTERS BANK, N. A.
[Syllabus]
Does a postpetition administrative creditor in a bankruptcy case have standing under 11 U.S.C. 506© to seek payment of its administrative claim from property of the bankruptcy estate that is encumbered by a secured creditor's lien?"
814 UNITED STATES NAT'L BANK OF ORE. V. INDEPENDENT INS. AGENTS, 508 U.S. 439 (1993)
[Syllabus]
814 WATTERS V. WACHOVIA BANK, N. A.
[Syllabus]
814 BEACH V. OCWEN FED. BANK, 523 U.S. 410 (1998)
[Syllabus]
814 RIVET V. REGIONS BANK OF LA., 522 U.S. 470 (1998)
[Syllabus]
814 BENEFICIAL NAT. BANK V. ANDERSON
[Syllabus]
This Court has long held that section 30 of the National Bank Act, 12 U.S.C. §§ 85-86, creates an exclusive federal cause of action and an exclusive federal remedy for usury claims by borrowers against national banks, preempting state law under the doctrine of ordinary preemption. Borrowers filed this case against a national bank in state court, claiming violation of state usury law, and the national bank removed the case to federal district court, where a motion to remand was denied. On interlocutory appeal, the United States Court of Appeals for the Eleventh Circuit ordered the district court to remand the case to state court for lack of subject matter jurisdiction and explicitly disagreed with decisions by the United States Court of Appeals for the Eighth Circuit holding that section 30 completely preempts state usury claims against national banks and thus permits removal of cases asserting state usury laws against them. The question presented is:
814 REPUBLIC NAT'L BANK OF MIAMI V. UNITED STATES, 506 U.S. 80 (1992).
[Syllabus]
814 COLLEGE SAVINGS BANK V. FLORIDA PREPAIDPOSTSECONDARY ED. EXPENSE BD.
[Syllabus]
814 CITIZENS BANK OF MARYLAND V. STRUMPF, 516 U.S. 16 (1995).
[Syllabus]
814 JOHN HANCOCK MUTUAL LIFE INS. V. HARRIS TRUST & SAV. BANK, 510 U.S. 86 (1993).
[Syllabus]
814 NOBELMAN V. AMERICAN SAV. BANK, 508 U.S. 324 (1993).
[Syllabus]
814 HARRIS TRUST AND SAV. BANK V. SALOMONSMITH BARNEY INC.
[Syllabus]
Whether a non-fiduciary party in interest with respect to an employee benefit plan that engages in a prohibited transaction, as defined in Section 406(a) (1) of the Employee Retirement Income Security Act of 1974 (""ERISA""), 29 U.S.C. 1106(a)(1), with the plan can be sued under ERISA 502(a)(3), 29 U.S.C. 1132(a)(3), for ""appropriate equitable relief,"" including restitution."
814 FLORIDA PREPAID POSTSECONDARY ED. EXPENSEBD. V. COLLEGE SAVINGS BANK
[Syllabus]
814 WACHOVIA BANK, N. A. V. SCHMIDT
[Syllabus]
814 BANK OF AMERICA NAT. TRUST AND SAV. ASSN. V.203 NORTH LASALLE STREET PARTNERSHIP
[Syllabus]
814 MERITOR SAVINGS BANK V. VINSON
[Concurrence]
814 MERITOR SAVINGS BANK V. VINSON
[Opinion]
814 MERITOR SAVINGS BANK V. VINSON
[Syllabus]
814 MERITOR SAVINGS BANK V. VINSON
[Concurrence]
1000 WATTERS V. WACHOVIA BANK, N. A.
[Syllabus]
956 BANK ONE CHICAGO, N. A. V. MIDWEST BANK & TRUST CO., 516 U.S. 264 (1996).
[Syllabus]
932 WACHOVIA BANK, N. A. V. SCHMIDT
[Syllabus]
872 BENEFICIAL NAT. BANK V. ANDERSON
[Syllabus]
This Court has long held that section 30 of the National Bank Act, 12 U.S.C. §§ 85-86, creates an exclusive federal cause of action and an exclusive federal remedy for usury claims by borrowers against national banks, preempting state law under the doctrine of ordinary preemption. Borrowers filed this case against a national bank in state court, claiming violation of state usury law, and the national bank removed the case to federal district court, where a motion to remand was denied. On interlocutory appeal, the United States Court of Appeals for the Eleventh Circuit ordered the district court to remand the case to state court for lack of subject matter jurisdiction and explicitly disagreed with decisions by the United States Court of Appeals for the Eighth Circuit holding that section 30 completely preempts state usury claims against national banks and thus permits removal of cases asserting state usury laws against them. The question presented is:
850 BANK OF AMERICA NAT. TRUST AND SAV. ASSN. V.203 NORTH LASALLE STREET PARTNERSHIP
[Syllabus]
826 RIVET V. REGIONS BANK OF LA., 522 U.S. 470 (1998)
[Syllabus]
798 JOHNSON V. HOME STATE BANK, 501 U.S. 78 (1991)
[Syllabus]
798 BEACH V. OCWEN FED. BANK, 523 U.S. 410 (1998)
[Syllabus]
785 FLORIDA PREPAID POSTSECONDARY ED. EXPENSEBD. V. COLLEGE SAVINGS BANK
[Syllabus]
785 CENTRAL BANK OF DENVER V. FIRST INTERSTATE BANK OF DENVER, 114 S. CT. 1439, (1994)
[Syllabus]
768 NATIONAL CREDIT UNION ADMIN. V. FIRST NAT. BANK & TRUST CO., 522 U.S. 479 (1998)
[Syllabus]
768 HARRIS TRUST AND SAV. BANK V. SALOMONSMITH BARNEY INC.
[Syllabus]
Whether a non-fiduciary party in interest with respect to an employee benefit plan that engages in a prohibited transaction, as defined in Section 406(a) (1) of the Employee Retirement Income Security Act of 1974 (""ERISA""), 29 U.S.C. 1106(a)(1), with the plan can be sued under ERISA 502(a)(3), 29 U.S.C. 1132(a)(3), for ""appropriate equitable relief,"" including restitution."
768 HARTFORD UNDERWRITERS INS. CO. V. UNIONPLANTERS BANK, N. A.
[Syllabus]
Does a postpetition administrative creditor in a bankruptcy case have standing under 11 U.S.C. 506© to seek payment of its administrative claim from property of the bankruptcy estate that is encumbered by a secured creditor's lien?"
768 JPMORGAN CHASE BANK V. TRAFFIC STREAM (BVI)INFRASTRUCTURE LTD.
[Syllabus]
A corporation organized under the laws of the British Virgin Islands is a "citize[n] or subjec[t] of a foreign state" for purposes of alienage diversity jurisdiction, 28 U. S. C. §1332(a)(2).
752 COLLEGE SAVINGS BANK V. FLORIDA PREPAIDPOSTSECONDARY ED. EXPENSE BD.
[Syllabus]
714 BARNETT BANK OF MARION COUNTY, N. A. V. NELSON, FLORIDA INS. COMM'R, 517 U.S. 25 (1996)
[Syllabus]
714 REPUBLIC NAT'L BANK OF MIAMI V. UNITED STATES, 506 U.S. 80 (1992).
[Syllabus]
673 MARRAMA V. CITIZENS BANK OF MASS.
[Syllabus]
673 UNITED STATES NAT'L BANK OF ORE. V. INDEPENDENT INS. AGENTS, 508 U.S. 439 (1993)
[Syllabus]
649 JOHN HANCOCK MUTUAL LIFE INS. V. HARRIS TRUST & SAV. BANK, 510 U.S. 86 (1993).
[Syllabus]
649 DIRECTOR OF REVENUE OF MO. V. COBANK ACB
[Syllabus]
Does 12 U.S.C. Section 2134 authorize states to tax the income of the National Bank for Cooperatives, a federally chartered instrumentality of the United States?""."
649 CITIZENS BANK OF MARYLAND V. STRUMPF, 516 U.S. 16 (1995).
[Syllabus]
624 SMILEY V. CITIBANK (S.D.), N. A., 517 U.S. 735 (1996).
[Syllabus]
624 CARTER V. UNITED STATES
[Syllabus]
Whether bank larceny, 18 U.S.C. 2113(b) (Supp.IV 1998), is a lesser included offense of bank robbery, 18 U.S.C. 2113 (a)."
624 NOBELMAN V. AMERICAN SAV. BANK, 508 U.S. 324 (1993).
[Syllabus]
624 BARCLAYS BANK PLC V. FRANCHISE TAX BD. OF CAL., 114 S. CT. 2268, 129 L.
[Syllabus]
624 BARNHILL V. JOHNSON, 503 U.S. 393 (1992).
[Syllabus]
562 UNITED STATES V. WINSTAR CORP. ET AL., 518 U.S. 839 (1996).
[Syllabus]
527 VIRGINIA BANKSHARES, INC. V. SANDBERG, 501 U.S. 1083 (1991)
[Syllabus]
486 ATHERTON V. FEDERAL DEPOSIT INSURANCE CORPORATION, 519 U.S. 213 (1997).
[Syllabus]
486 NEDER V. UNITED STATES
[Syllabus]
486 STONERIDGE INVESTMENT PARTNERS, LLC V.SCIENTIFIC-ATLANTA, INC.
[Syllabus]
486 UNITED STATES V. MCDERMOTT, 507 U.S. 448 (1993)
[Syllabus]
434 REPUBLIC OF ARG. V. WELTOVER, INC., 504 U.S. 607 (1992).
[Syllabus]
434 GEORGE V. SOUTH CAROLINA, 497 U.S. 396 (1990)
[Syllabus]
434 NATIONSBANK OF N.C. V. VARIABLE ANNUITY LIFE INS. CO., 513 U.S. 251 (1995).
[Syllabus]
374 UNITED STATES V. O'HAGAN, 117 S.CT. 2199, 138 L.ED.2D 724 (1997).
[Syllabus]
374 UNITED STATES V. WELLS, 519 U.S. 482 (1997).
[Syllabus]
296 UNITED STATES V. GAUBERT, 499 U.S. 315 (1991)
[Syllabus]
296 ALDEN V. MAINE
[Syllabus]
296 UNITED STATES V. CABRALES, 524 U.S. 1 (1998)
[Syllabus]
296 LOUISIANA V. MISSISSIPPI, 516 U.S. 22 (1995)
[Syllabus]
296 ROWLAND V. CALIFORNIA MEN'S COLONY, 506 U.S. 194 (1993).
[Syllabus]
296 SOLID WASTE AGENCY OF NORTHERN COOK CTY. V.ARMY CORPS OF ENGINEERS
[Syllabus]
Whether the U.S. Army Corps of Engineers, consistent with the Clean Waters Act and the Commerce Clause of the United States Constitution, may assert jurisdiction over isolated intrastate waters solely because those waters solely because those waters do or potentially could serve as habitat of migratory birds."
296 RATZLAF V. UNITED STATES, 510 U.S. 135 (1994).
[Syllabus]
296 HEINTZ V. JENKINS, 514 U.S. 291 (1995).
[Syllabus]
296 EC TERM OF YEARS TRUST V. UNITED STATES
[Syllabus]
296 LEBRON V. NATIONAL R.R. PASSENGER CORP., 513 U.S. 374 (1995).
[Syllabus]
296 FEDERAL ELECTION COMM N V. WISCONSIN RIGHT TOLIFE, INC.
[Syllabus]
296 AMERICAN NAT. RED CROSS V. S. G., 505 U.S. 247 (1992).
[Syllabus]
296 DRYE V. UNITED STATES
[Syllabus]
Whether the interest of an heir in an estate constitutes 'property ' or a 'right to property' to which the federal tax lien attaches under 26 U.S.C 6321 even though the heir thereafter purports retroactively to disclaim the interest under state law.
296 DEAL V. UNITED STATES, 508 U.S. 129 (1993).
[Syllabus]
296 ALEXANDER V. SANDOVAL
[Syllabus]
There is no private right of action to enforce disparate-impact regulations promulgated under Title VI of the Civil Rights Act of 1964.
296 LAPIDES V. BOARD OF REGENTS OF UNIV. SYSTEMOF GA.
[Syllabus]
A State waives its Eleventh Amendment immunity when it removes a case from state court to federal court.
296 DOLE FOOD CO. V. PATRICKSON
[Syllabus]
Whether a corporation in which a foreign sovereign controls a majority of the shares indirectly through ownership of the corporation’s ultimate parent may qualify as a foriegn state under the Foreign Sovereign Immunitities Act
187 MONTEREY V. DEL MONTE DUNES ATMONTEREY, LTD.
[Syllabus]
187 SUITUM V. TAHOE REGIONAL PLANNING AGENCY, 520 U.S. 725 (1997)
[Syllabus]
187 UNITED STATES V. MONTALVO-MURILLO, 495 U.S. 711 (1990)
[Syllabus]
187 UNITED STATES V. REOGANIZED CF&I FABRICATORS OF UTAH, INC., ET AL., 518 U.S. 213 (1996)
[Syllabus]
187 EMPIRE HEALTHCHOICE ASSURANCE, INC. V. MCVEIGH
[Syllabus]
187 UNITED STATES V. BALSYS, 524 U.S. 666 (1998)
[Syllabus]
187 FARAGHER V. CITY OF BOCA RATON, 524 U.S. 775 (1998)
[Syllabus]
187 BUFORD V. UNITED STATES
[Syllabus]
Deferential review is appropriate when an appeals court reviews a trial court's Sentencing Guideline determination as to whether an offender's prior convictions were consolidated for sentencing purposes.
187 ARLINGTON CENTRAL SCHOOL DIST. BD. OF ED. V.MURPHY
[Syllabus]
187 AETNA HEALTH INC. V. DAVILA
[Syllabus]
Whether the Employee Retirement Income Security Act of 1974, 29 U.S.C. §§ 1001 et seq. ("ERISA"), as construed by the Supreme Court in Pilot Life Insurance Co. v. Dedeaux, 481 U.S. 41 (1987), and its progeny, completely preempts state-law claims by ERISA plan participants or beneficiaries who assert that a managed care company tortiously "failed to cover" (i.e., pay for) medical care?
187 CHAMBERS V. NASCO, INC., 501 U.S. 32 (1991)
[Syllabus]
187 LOCKHART V. UNITED STATES
[Syllabus]
187 PATTERSON V. SHUMATE, 504 U.S. 753 (1992).
[Syllabus]
187 COOK COUNTY V. UNITED STATES EX REL.CHANDLER
[Syllabus]
Local governments are "persons" amenable to qui tam actions under the federal False Claims Act.
187 LONCHAR V. THOMAS, WARDEN, 517 U.S. 314 (1996).
[Syllabus]
187 ANTOINE V. BYERS & ANDERSON, INC., 508 U.S. 429 (1993).
[Syllabus]
187 BRANCH V. SMITH
[Syllabus]
The Federal District Court properly enjoined a Mississippi state court's proposed congressional redistricting plan and fashioned its own plan under 2 U. S. C. §2c.
187 ARIZONANS FOR OFFICIAL ENGLISH V. ARIZONA, 520 U.S. 43 (1997).
[Syllabus]
187 GRUPO MEXICANO DE DESARROLLO, S. A. V. ALLIANCE BOND FUND, INC.
[Syllabus]
187 NEVADA DEPT. OF HUMAN RESOURCES V. HIBBS
[Syllabus]
Whether 29 U.S.C. Sec. 2612 (a) (1) (C) exceeds Congress's enforcement authority under Section 5 of the Foruteenth Amendment.
187 BURLINGTON INDUSTRIES, INC. V. ELLERTH, 524 U.S. 742 (1998)
[Syllabus]
187 REPUBLIC OF AUSTRIA V. ALTMANN
[Syllabus]
Does the Foreign Sovereign Immunities Act (FSIA) confer jurisdiction in the U.S. District Court for the Central District of California over the Republic of Austria and the state-owned Austrian Gallery in a suit alleging wrongful appropriation of six Gustav Klimt paintings from their rightful heirs?
187 PENNSYLVANIA STATE POLICE V. SUDERS
[Syllabus]
When a hostile work environment created by a supervisor culminates in a constructive discharge, may the employer assert an affirmative defense?
187 CARLISLE V. UNITED STATES, 517 U.S. 416 (1996).
[Syllabus]
187 MCINTYRE V. OHIO ELECTIONS COMM'N, 514 U.S. 334 (1995).
[Syllabus]
187 DICKERSON V. UNITED STATES
[Syllabus]
1. Whether the passage of 18 U.S.C. 3501 Was an unconstitutional attempt by Congress to legislatively overrule the Supreme Court's decision in Miranda v. Arizona, 384 U.S. 436 (1966)?"
187 PALAZZOLO V. RHODE ISLAND
[Syllabus]
Petitioner's claim that Rhode Island's application of its wetlands regulations took his property without compensation in violation of the Takings Clause is ripe for review and is not barred by his acquisition of title after the regulations' effective date; however, he failed to establish a deprivation of all economic use, for the parcel retains significant development value.
187 HIBBS V. WINN
[Syllabus]
187 UNITED STATES V. GONZALES, 520 U.S. 1 (1997).
[Syllabus]
187 UNITED STATES V. ESTATE OF ROMANII, 523 U.S. 517 (1998)
[Syllabus]
187 STINSON V. UNITED STATES, 508 U.S. 36 (1993).
[Syllabus]
187 DESERT PALACE, INC. V. COSTA
[Syllabus]
1. Did the Ninth Circuit err in holding that direct evidence is not required in Title VII cases to trigger the application of the mixed-motive analysis set out in Price Waterhouse v. Hopkins? 2. What are the appropriate standards for lower courts to follow in making a direct evidence determination in mixed-motive cases under Title VII?
187 HUGHES AIRCRAFT CO. V. JACOBSON
[Syllabus]
187 SAN REMO HOTEL, L. P. V. CITY AND COUNTY OF SANFRANCISCO
[Syllabus]
187 UNITED STATES V. CRAFT
[Syllabus]
Michigan law gives a tenant by the entirety individual rights in the estate sufficient to constitute "property" or "rights to property" to which a federal tax lien may attach under 26 U. S. C. §6321.
187 ALLIED-SIGNAL, INC. V. DIRECTOR, DIV. OF TAXATION, 504 U.S. 768 (1992).
[Syllabus]
187 CROSBY V. NATIONAL FOREIGN TRADE COUNCIL
[Syllabus]
1. Whether economic sanctions against Burma enacted by Congress in 1996-- three months after enactment of the Massachusetts Burma Law-- implicitly permit, or preempt, state and local selective purchasing laws regarding Burma. 2. Whether selective purchasing law such as the Massachusetts Burma Law represent ""market participation,"" not regulation, and are therefore exempt from claims based on the Foreign Commerce Clause and the foreign affairs power of the federal government. 3. Whether selective purchasing laws such as the Massachusetts Burma Law unconstitutionally interfere with the power of the federal government to conduct foreign affairs. 4. Whether selective purchasing laws such as the Massachusetts Burma Law discriminate against foreign commerce in violation of the Foreign Commerce Clause."
187 AMERICAN INS. ASSN. V. GARAMENDI
[Syllabus]
California's Holocaust Victim Insurance Relief Act (HVIRA) requires California insurers to provide extensive information regarding every insurance policy issued in Nazi dominated Europe between 1920 and 1945 by any insurer with which the California insurer now has a legal relationship. The district court enjoined enforcement of the Act on three constitutional grounds: interference with the federal government's power over foreign affairs, due process, and the Foreign Commerce Clause. Over the objections of the U.S. government and affected foreign governments, and in direct conflict with Gerling Global Reinsurance Corp. v. Gallagher, 267 F.3d 1228 (11th Cir. 2001), the Ninth Circuit reversed and upheld the HVIRA in all respects. 1. Whether the HVIRA, which the U.S. government has called an actual interference with U.S. foreign policy, and which affected foreign governments have protested as inconsistent with international agreements, violates the foreign affairs doctrine of Zschering v. Miller, 389 U.S. 429 (1968). 2. Whether the HVIRA, which attempts to regulate insurance transactions that occurred overseas between foreign parties more than half a century ago, exceeds California's legislative jurisdiction under the Due Process Clause. 3. Whether the McCarran-Ferguson Act, 15 U.S.C. 1011-1015, insulates the HVIRA form review under the Foreign Commerce Clause.
187 EASTERN ENTERPRISES V. APFEL, 524 U.S. 498 (1998)
[Syllabus]
187 BRYAN V. UNITED STATES, 524 U.S 184 (1998)
[Syllabus]
187 TILL V. SCS CREDIT CORP.
[Syllabus]
187 DAVIS V. MONROE COUNTY BD. OF ED.
[Syllabus]
187 UNITED STATES V. WILLIAMS, 514 U.S. 527 (1995).
[Syllabus]
187 UNITED STATES DEP'T OF ENERGY V. OHIO, 503 U.S. 607 (1992).
[Syllabus]
187 ROUSEY V. JACOWAY
[Syllabus]
187
[Syllabus]
187 UNITED STATES V. VONN
[Syllabus]
A defendant who does not object to a trial court's error under Federal Rule of Criminal Procedure 11 must satisfy Rule 52(b)'s plain-error rule in order to withdraw a guilty plea; a reviewing court may look beyond the plea colloquy to the whole record in determining whether the defendant's substantial rights were affected by the Rule 11 error.
187 EXXON MOBIL CORP. V. SAUDI BASIC INDUSTRIES CORP.
[Syllabus]
187 J. E. M. AG SUPPLY, INC. V. PIONEER HI-BREDINTERNATIONAL, INC.
[Syllabus]
Utility patents may be issued for newly developed plant breeds under 35 U. S. C. §101; neither the Plant Variety Protection Act nor the Plant Patent Act of 1930 limits the scope of §101's coverage.
187 BATES V. UNITED STATES, 522 U.S. 23 (1997)
[Syllabus]
187 HARRIS V. FORKLIFT SYS., 510 U.S. 17 (1993).
[Syllabus]
187 WASHINGTON V. RECUENCO
[Syllabus]
187 DUSENBERY V. UNITED STATES
[Syllabus]
The Government's sending of notice by certified mail of a cash forfeiture to petitioner's place of incarceration satisfied his due process rights.
187 GREAT-WEST LIFE & ANNUITY INS. CO. V. KNUDSON
[Syllabus]
Because petitioners are seeking legal relief-the imposition of personal liability on respondents for a contractual obligation to pay money-this action is not authorized by §502(a)(3) of ERISA, which prescribes a suit for "appropriate equitable relief."