Carousel Fraud Indicators - Cassation RG 3056/2017 - Dott. Federici Graziano13/10/2025Judgments, Judgments Criminal Economic Law
Opposition to the writ - Court of Appeal of Rome, Fourth Civil Section (President Giuseppe Staglianò) 17/07/202526/08/2025Judgments, Premium Judgments
Suspension of enforcement - Court of Appeal of Rome, Second Civil Section 21/02/202521/08/2025Judgments, Premium Judgments
Injunction Decree - Court of Appeal of Rome, First Civil Section (President Nicola Saracino) 10/07/202519/08/2025Judgments, Premium Judgments
CTU nullity - Supreme Court of Cassation, First Civil Section (President Bisogni Giacinto) 05/10/202314/08/2025Judgments, Premium Judgments
Rejection of the application for suspension of the real estate execution procedure - Court of Syracuse, Second Civil Section (President Gabriele Patti) 14/07/202512/08/2025Judgments, Premium Judgments
Damages - Arbitration for Financial Disputes, No. 8108, 10/07/202507/08/2025Judgments, Premium Judgments
Mortgage loan usury - Public Prosecutor's Office of Bari and Court of Foggia, Real Estate Execution Office 15/07/202505/08/2025Judgments, Premium Judgments
Opposition to injunction - Court of Massa (President Massimo Ginesi) 18/06/202531/07/2025Judgments, Premium Judgments
Company winding-up and bank credit to shareholders - Supreme Court of Cassation, United Civil Sections (President Pasquale D'Ascola) 18/02/202529/07/2025Judgments, Premium Judgments
Quesito CTU Swiss franc mortgages - Court of Como, Second Civil Section (President Paolo Bertolini) 17/07/202524/07/2025Judgments, Premium Judgments
Bank's appeal inadmissible - Supreme Court of Cassation, First Civil Section (President Enrico Scoditti) 24/04/202522/07/2025Judgments, Premium Judgments
Lack of customer profiling - Court of Turin, First Civil Section (President Stefano Demontis) 25/05/202517/07/2025Judgments, Premium Judgments
Opposition to injunction - Court of Massa (President Massimo Ginesi) 18/06/202510/07/2025Judgments, Premium Judgments
Revocation of injunction - Court of Salerno, First Civil Section (President Mattia Caputo) 03/06/202508/07/2025Judgments, Premium Judgments
Opposition to injunction - Office of the Justice of the Peace Di Bisceglie 26/06/202503/07/2025Judgments, Premium Judgments
Nullity of investment contract - Court of Florence, Third Civil Section (President Carlo Carvisiglia) 06/05/202501/07/2025Judgments, Premium Judgments
Nullity of SWAP contract - Supreme Court of Cassation, First Civil Section (President Marco Marulli) 30/01/202426/06/2025Judgments, Premium Judgments
Suspension of real estate execution - Court of Padua, First Civil Section (President Giovanni Giuseppe Amenduni) 19/05/202524/06/2025Judgments, Premium Judgments
Revocation of injunction - Court of Verona, Third Civil Section 06/05/202519/06/2025Judgments, Premium Judgments
Opposition to writ of summons - Court of Vicenza, First Civil Section (President Gabriele Conti) 07/05/202517/06/2025Judgments, Premium Judgments
Invitation for payment - Supreme Court of Cassation (President Balsamo Milena) 16/02/202512/06/2025Judgments, Premium Judgments
Zero Balance - Supreme Court of Cassation (President Enrico Scoditti) 29/03/202510/06/2025Judgments, Premium Judgments
Solvent remittances and current account closure - Court of Milan (President Francesco Ferrari) 19/12/202405/06/2025Judgments, Premium Judgments
Mortgage nullity - Court of Padua (President Maria Antonia Maiolino) 14/04/202503/06/2025Judgments, Premium Judgments
Information deficits on postal savings bonds - Civil Court of Lanciano (President Massimo Canosa) 13/05/202529/05/2025Judgments, Premium Judgments
Burden of proof - Supreme Court of Cassation, First Civil Section (President Mauro Di Marzio) 14/03/202527/05/2025Judgments, Premium Judgments
Nullity of revolving credit card contracts - Supreme Court of Cassation, First Civil Section 14/03/202522/05/2025Judgments, Premium Judgments
SWAP Contracts - Court of Naples, Fifth Civil Section 19/03/202520/05/2025Judgments, Premium Judgments
Nullity of derivative contracts - Court of Appeal of Venice, First Civil Section (President Alessandro Rizzieri) 09/09/202415/05/2025Judgments, Premium Judgments
Omnibus surety and antitrust law - Court of Bologna, Third Civil Section (President Daniela Nunno) 21/03/202513/05/2025Judgments, Premium Judgments
mark to market and derivatives - Court of Appeal of Catanzaro, First Civil Section (President Alberto Nicola Filardo) 08/04/202508/05/2025Judgments, Premium Judgments
Partial nullity of omnibus surety - Court of Rome, Seventeenth Civil Section (President Claudia Pedrelli) 13/02/202506/05/2025Judgments, Premium Judgments
Indeterminacy of the mortgage - Court of Naples, Fourteenth Civil Section (President Federica D'Auria) 31/01/202501/05/2025Judgments, Premium Judgments
Vessatoriness in the mortgage contract - Court of Milan, Sixth Civil Section (President Viola Nobili) 10/03/202329/04/2025Judgments, Premium Judgments
Conditional mortgage with security deposit - Court of Livorno (President Massimo Orlando) 11/03/202524/04/2025Judgments, Premium Judgments
Opposition to injunction, obtaining a copy of bank documentation - Court of Bari, Fourth Civil Section (President Assunta Napoliello) 13/03/202522/04/2025Judgments, Premium Judgments
Lack of title due to absence of assignment contract - Court of Rome, Seventeenth Civil Section (President Erminio Colazingari) 10/03/202517/04/2025Judgments, Premium Judgments
Opposition to injunction - Court of Treviso, Third Civil Section (President Marco Saran) 03/04/202510/04/2025Judgments, Premium Judgments
Vexatious clause in the Surety Contract - Court of Treviso, Section Three (President Andra Valeri Cambi) 21/03/202508/04/2025Judgments, Premium Judgments
Disclosure obligations of the financial intermediary - ACF of 27/02/2025 (Chairman Giampaolo Eduardo Barbuzzi)03/04/2025Judgments, Premium Judgments
Usury moratory rate - Court of Catania, Fourth Civil Section (President Mariano Sciacca) 11/03/202501/04/2025Judgments, Premium Judgments
Defect of proof of entitlement - Court of Naples, Second Civil Section (President Maria Gabriella Frallicciardi) 17/02/202527/03/2025Judgments, Premium Judgments
Euribor rate manipulation - Supreme Court of Cassation, United Divisions25/03/2025Judgments, Premium Judgments
Non-delivery of contractual documentation - Supreme Court of Cassation, First Civil Section (President Marco Marulli) 07/01/202520/03/2025Judgments, Premium Judgments
Unfair terms in the loan contract - Council of State, Sixth Chamber (President Giancarlo Montedoro) 20/02/202518/03/2025Judgments, Premium Judgments
Enforceable title and availability of the sum - Court of Verona, Second Civil Section 19/02/202513/03/2025Judgments, Premium Judgments
Mutuo Solutorio - Supreme Court of Cassation, United Civil Section (President Pasquale D'Ascola) 18/02/202511/03/2025Judgments, Premium Judgments
Mark to market in public entities' derivatives - Court of Pesaro (President Maria Rosaria Pietropaolo) 23/12/202406/03/2025Judgments, Premium Judgments
Lack of burden of proof - Court of Appeal of Naples, Third Civil Section (President Maria Di Lorenzo)04/03/2025Judgments, Premium Judgments
Nullity of current account contract clauses - Court of Perugia, Second Civil Section (President Edoardo Postacchini) 28/01/202527/02/2025Judgments, Premium Judgments
Opposition to payment order - Court of Naples, Section Fourteenth Civil (President Federica D'Auria) 31/01/202525/02/2025Judgments, Premium Judgments
Disclosure requirements for financial intermediation - Supreme Court of Cassation, First Civil Section (President Marco Marulli) 07/01/202520/02/2025Judgments, Premium Judgments
Partial nullity of sureties - Court of Rome, Section Sixteenth Civil Court, 13/02/202518/02/2025Judgments, Premium Judgments
Omnibus surety - Court of Rome, Eighteenth Civil Section (President Claudia Pedrelli) 23/01/202513/02/2025Judgments, Premium Judgments
Derivative contracts of local authorities - Court of Pesaro (President Maria Rosaria Pietropaolo) 23/12/202411/02/2025Judgments, Premium Judgments
Stay of execution for restitution to bank of borrowed sum - Ordinary Court of Chieti (President Marcello Cozzolino) 20/11/202406/02/2025Judgments, Premium Judgments
Nullity of Contractual Clauses - Supreme Court of Cassation, First Civil Section (President Di Marzio Mauro) 17/01/202404/02/2025Judgments, Premium Judgments
Conditional Mortgage - Court of Sondrio, Single Civil Section (President Barbara Licitra) 15/01/202530/01/2025Judgments, Premium Judgments
Nullity of Leasing Contract - Supreme Court of Cassation, Third Civil Section (President Luigi Alessandro Scarano) 06/11/202428/01/2025Judgments, Premium Judgments
Nullity of precept - Court of Monza, Third Civil Section (President Caterina Rizzotto) 19/11/202423/01/2025Judgments, Premium Judgments
Lack of active legitimacy and non-ownership of the claim - Court of Brescia, Fifth Civil Section (President Alessia Busato) 07/01/202521/01/2025Judgments, Premium Judgments
Suspension of enforceability of 1st instance judgment - Court of Appeal of Perugia (President Claudia Matteini) 20/12/202416/01/2025Judgments, Premium Judgments
Delivery of bank documents - Court of Velletri, Telematically Enforceable Injunction Decree (President Enrico Colognesi) 03/01/202514/01/2025Judgments, Premium Judgments
Ten-year statements of account - Court of Naples, Second Civil Section 21/11/202409/01/2025Judgments, Premium Judgments
Usury leasing contract, block assignment of receivables - Supreme Court of Cassation, Third Civil Section (President Luigi Alessandro Scarano) 12/09/202407/01/2025Judgments, Premium Judgments
Non-registration in the register art. 106 TUB - Court of Palermo, Sixth Civil Section, Real Estate Executions (President Maria Cristina La Barbera) 2/12/202402/01/2025Judgments, Premium Judgments
CTU questions for French depreciation - Court of Frosinone (President Paolo Masetti) 11/11/202431/12/2024Judgments, Premium Judgments
Exceeding the usurious threshold rates - Court of Appeal of Venice, Second Civil Section (President Caterina Passarelli) 20/11/202417/12/2024Judgments, Premium Judgments
Floor clause in the loan contract - Court of Milan, Sixth Civil Section (President Laura Massari) 5/11/202412/12/2024Judgments, Premium Judgments
Mortgage contract enforcement - Court of Livorno (President Massimo Orlando) 12/11/202410/12/2024Judgments, Premium Judgments
Rejection of provisional enforcement due to vagueness of the loan contract - Court of Bari, Fourth Civil Section (President Raffaella Simone) 17/10/202405/12/2024Judgments, Premium Judgments
Nullity of solvent loan to settle past debts - Ordinary Court of Latina, First Civil Section (President Giulia Paolini) 14/11/202403/12/2024Judgments, Premium Judgments
Extinction of past debts by means of new credit facility - Ordinary Court of Avezzano (President Paolo Lepidi) 10/10/202428/11/2024Judgments, Premium Judgments
Legitimacy in assignments of credit - Court of Monza, Third Civil Section (President Caterina Rizzotto) 16/11/202326/11/2024Judgments, Premium Judgments
Nullity of loan contract - Supreme Court of Cassation, First Civil Section (President Francesco Terrusi) 08/10/202421/11/2024Judgments, Premium Judgments
Anatocism Current Accounts - Supreme Court of Cassation, First Civil Section (President Mauro Di Marzio) 04/11/202419/11/2024Judgments, Premium Judgments
Block assignment of credit, burden of proof - Court of Ferrara of 16/10/202414/11/2024Judgments, Premium Judgments
Legitimacy of credit assignment - Court of Appeal of Rome, First Civil Section (President Diego Pinto) 09/10/202412/11/2024Judgments, Premium Judgments
Leasing and floor rate - Court of Milan, Sixth Civil Section (President Ambra Carla Tombesi) 05/09/202407/11/2024Judgments, Premium Judgments
Mortgage nullity for precautionary measures - Court of Vicenza, First Civil Section (President Giuseppe Limitone) 24/10/202405/11/2024Judgments, Premium Judgments
Nullity Interest Rate Swap - Court of Venice (S.Pitinari) 03/10/202431/10/2024Judgments, Premium Judgments
Consent to registration of voluntary mortgage - Court of Rome, Fourth Civil Section (President Bianca Ferramosca) 14/10/202429/10/2024Judgments, Premium Judgments
Usury Interest Rates - Supreme Court of Cassation, Second Civil Section (President Di Virgilio Rosa Maria) 05/09/202424/10/2024Judgments, Premium Judgments
Mortgage with non-interest-bearing security deposit - Supreme Court of Cassation, First President (Margherita Cassano) 10/10/202422/10/2024Judgments, Premium Judgments
Suspension of Mortgage Contract - Court of Viterbo, Real Estate Executions (President Federico Bonato) 25/09/202417/10/2024Judgments, Premium Judgments
Nullity Clauses in the Leasing Contract - Court of Milan, Sixth Civil Section (President Stefania Illarietti) 13/03/202410/10/2024Judgments, Premium Judgments
Usury of insurance expenses - Court of Appeal of Milan, First Civil Section (President Carla Romana Raineri) 23/05/202408/10/2024Judgments, Premium Judgments
Transparency of mortgage clauses - Spanish Supreme Court, Fourth Chamber 04/07/202403/10/2024Judgments, Premium Judgments
Nullity of loan contract - Court of Appeal of Naples, Third Civil Section (President Maria Casaregola) 04/09/202401/10/2024Judgments, Premium Judgments
Euribor-indexed mortgages - Supreme Court of Cassation, Third Civil Section (President Franco De Stefano) 27/03/202426/09/2024Judgments, Premium Judgments
Euribor Rate Manipulation - Supreme Court of Cassation, First Civil Section 18/06/202424/09/2024Judgments, Premium Judgments
Euribor nullity - Supreme Court of Cassation, Third Civil Section (President Franco De Stefano) published on 3/5/202419/09/2024Judgments, Premium Judgments
Nullity of Interest Rate Swap (IRS) Contract - Ordinary Court of Milan, Sixth Civil Section (President Francesco Ferrari) 02/11/202317/09/2024Judgments, Premium Judgments
Euribor rates - Florence Court of Appeal, Second Civil Section (President Ludovico Delle Vergini)12/09/2024Judgments, Premium Judgments
Tan is derivable from the contract - Supreme Court of Cassation, First Civil Section (President Mauro di Marzio)10/09/2024Judgments, Premium Judgments
Leasing Contract - Ordinary Court of Milan, Sixth Civil Section (President Claudio Antonio Tranquillo) 27/02/202405/09/2024Judgments, Premium Judgments
Failure to agree on the effective borrowing rate - Ordinary Court of Rome, Sixteenth Civil Section (President Vincenzo Giuliano) 19/07/202403/09/2024Judgments, Premium Judgments
State of Bankruptcy - Court of Cassation, First Civil Section (President Massimo Ferro) 07/02/202429/08/2024Judgments, Premium Judgments
Nullity of debt interest - Court of Appeal of Cagliari, Detached Section of Sassari 15/12/202227/08/2024Judgments, Premium Judgments
Nullity of loan contract - Court of Turin, First Civil Section (President Astuni Enrico) 29/01/202422/08/2024Judgments, Premium Judgments
Admission of state of bankruptcy - Court of Cassation, First Civil Section (President Pazzi Alberto) 25/07/202420/08/2024Judgments, Premium Judgments
Nullity of current account contract - Court of Cassation, First Civil Section (President Di Marzio Mauro) 03/07/202415/08/2024Judgments, Premium Judgments
Postal savings bonds - Ordinary Court of Rome, Eighth Civil Section (President Ivana Antonica) 12/06/202413/08/2024Judgments, Premium Judgments
Nullity of injunction - Ordinary Court of Perugia, Third Civil Section 02/02/202408/08/2024Judgments, Premium Judgments
Reimbursement of charges, Lexitor - Court of Milan, Sixth Civil Section (President Rossella Filippi) 30/07/202406/08/2024Judgments, Premium Judgments
Opposition to statement of liabilities - Court of Asti, Civil and Bankruptcy Section (President Paolo Rampini) 06/12/202301/08/2024Judgments, Premium Judgments
Usury contract clauses - Court of Taranto, First Civil Section (President Antonio Pensato) 20/03/202430/07/2024Judgments, Premium Judgments
Interest Rate Swap - Court of Appeal of Rome, Second Section 20/05/202425/07/2024Judgments, Premium Judgments
Nullity of contractual clauses - Court of Cassation, First Civil Section (President Di Marzio Mauro) 02/05/202423/07/2024Judgments, Premium Judgments
Incorrect calculation of interest - Supreme Court of Cassation, United Civil Sections (President Pasquale D'Ascola) 07/05/202418/07/2024Judgments, Premium Judgments
Consumer protection - Supreme Court of Cassation, Third Civil Section (President De Stefano Franco) 20/06/202416/07/2024Judgments, Premium Judgments
Contract of Assignment - Court of Chieti - Real Estate Execution Office 18/11/202311/07/2024Judgments, Premium Judgments
Nullity of loan contract - Supreme Court of Cassation, Third Civil Section (President Franco De Stefano) 10/01/202404/07/2024Judgments, Premium Judgments
Anatocistic interest - Supreme Court of Cassation, First Civil Section (President Perrino Angelina Maria) 22/04/202402/07/2024Judgments, Premium Judgments
Nullity of Mortgage Contract - Ordinary Court of Perugia, Third Civil Section 02/02/202427/06/2024Judgments, Premium Judgments
Mortgage Loan Contract - Supreme Court of Cassation, Third Civil Section (President Franco De Stefano) 03/05/202425/06/2024Judgments, Premium Judgments
Nullity of bank contracts - Court of Taranto, First Civil Section (President Claudio Casarano) 27/10/202320/06/2024Judgments, Premium Judgments
Lexitor, reimbursement of charges - Court of Milan, Sixth Civil Section (President Ada Favarolo) 18/03/202418/06/2024Judgments, Premium Judgments
Usury in Bank Contracts - Court of Turin, First Civil Section (President Olivero Rachele) 13/12/202313/06/2024Judgments, Premium Judgments
Usury of the Financing Contract - Court of Turin, First Civil Section (President Marisa Gallo) 23/05/202411/06/2024Judgments, Premium Judgments
French-style depreciation - Court of Novara, First Civil Section (President Massimo Roberti) 08/04/202406/06/2024Judgments, Premium Judgments
Anatocismo mutuo ammortamento francese - Supreme Court of Cassation, United Civil Sections (President Pasquale D'Ascola) 29/05/202404/06/2024Judgments, Premium Judgments
Nullity Euribor Rate - Court of Appeal of Catanzaro, Third Civil Section (President Alberto Nicola Filardo) 18/01/202430/05/2024Judgments, Premium Judgments
Validity of Opening Contract - Court of Appeal of Turin, First Civil Section (President Tiziana Maccarrone) 31/10/202328/05/2024Judgments, Premium Judgments
Land Mortgage Contract - Court of Lucca, single civil section (President Silvia Morelli) 06/05/202423/05/2024Judgments, Premium Judgments
Violation of anatocism rules - Rome Council Chamber, first civil section (pres. De Chiara Carlo) 28/03/202421/05/2024Judgments, Premium Judgments
Nullity of loan contract - Court of Massa (President Massimo Ginesi) 13/02/202416/05/2024Judgments, Premium Judgments
Nullity of SWAP contract - Supreme Court of Cassation, First Civil Section (President Marco Marulli) 30/01/202414/05/2024Judgments, Premium Judgments
Usury in the leasing contract - Council Chamber, Third Civil Section (President Scarano Luigi Alessandro) 07/02/202409/05/2024Judgments, Premium Judgments
Validity of the scaled statement of account for evidentiary purposes - Civil Cassation, 18 April 2023, no. 10293, Pres. Valitutti, Rel. Nazzicone03/10/2023Judgments, Premium Judgments, Current Account Judgements
Rejection of the application to grant provisional enforcement of the opposed injunction - Ordinary Court of Treviso, Third Civil Section, 7 September 2023 (Judge E. Merlo)28/09/2023Judgments, Premium Judgments
Imputation of solutary remittances - Cassation No. 19812 / 2022 - sec. 1 of 20/6/202230/06/2022Current Account Judgements, Judgments
Provisional suspension of enforceability of d.i. - Court of Florence of 7/6/202230/06/2022Current Account Judgements, Judgments
recurring and upfront charges in case of unsigned amortisation plan - ABF of Bologna of 2/2/202216/05/2022Judgments, Mortgage rulings
Recovered € 30,000 - Court of Terni of 26/4/2022 on current account10/05/2022Current Account Judgements, Judgments
Solutary remittances and restoration - Civil Cassation, 29 March 2022, no. 10140, Pres. Frasca, Rel. Scoditti03/05/2022Judgments, Premium Judgments, Current Account Judgements
French-style amortisation - Query from the Court of Rome (section XVI) of 20/4/202202/05/2022Judgments, Mortgage rulings
Suspension of enforcement for mortgage assessment - Court of Matera of 3/2/202202/05/2022Judgments, Mortgage rulings
Recovered € 143,585.84 on current account - Court of Tivoli of 15.4.202226/04/2022Current Account Judgements, Judgments
Bankruptcy suspension for usury - Rome Public Prosecutor's Office of 17/3/2228/03/2022Judgments, Mortgage rulings
Recalculated balance € 28,000 - Court of Appeal of Rome of 21.3.202228/03/2022Current Account Judgements, Judgments
Linear calculation criterion (pro rata temporis) for the repayment of unaccrued interest i - ABF of 3/1/202221/03/2022Judgments, Mortgage rulings
Referral to the United Sections for clarification of indexation clause in Swiss francs - Supreme Court of 16/3/202221/03/2022Judgments, Mortgage rulings
Client collects € 300,000 in settlement through mediation before judgment on current account and mortgage14/03/2022Current Account Judgements, Judgments
Returned € 𝟒.𝟐𝟗𝟏.𝟗𝟎𝟐,𝟗𝟒 - Court of Appeal of Venice on derivative contracts07/03/2022Judgments, Derivative rulings
Recovered euro 54,484.81 - Court of Palermo of 9/2/202228/02/2022Current Account Judgements, Judgments
Stay of execution for determination and quantum of the claim - Court of Sulmona 4/2/202214/02/2022Judgments, Mortgage rulings
limit of financeability referred to the United Sections - Supreme Court Section 1 No. 4117 202214/02/2022Judgments, Mortgage rulings
Refund of €365,397.09 for failure to inform and disclose conflict of interest on bank securities - Court of Genoa 28/1/22 no. 206/202207/02/2022Judgments, Mortgage rulings
Suspension of BHW loan injunction - Court of Grosseto of 19/2/202207/02/2022Judgments, Mortgage rulings
Unilateral amendment of conditions on postal bonds - ABF 21614 of 14/10/202124/01/2022Current Account Judgements, Judgments
Compensated € 23,000 - Wrong client definition - Financial Disputes Arbitrator 6/12/202124/01/2022Judgments, Derivative rulings
€ 95,000 - Suspension of enforceability of title - Court of Matera16/01/2022Judgments, Mortgage rulings
Recovered euro 12,807.32 - invalidity CMS loan - Court of Appeal of Sassari of 14/10/202110/01/2022Judgments, Mortgage rulings
Nullity of ABI sureties - Cassation in United Sections of 30/12/2021 (No. 41994 - Pres. Raimondi, Rel. Valitutti)31/12/2021Judgments, Premium Judgments
Supplementary investigations on usurious rates - Taranto Magistrate's Court Order of 30.11.202120/12/2021Judgments, Mortgage rulings
Illegality of quarterly BI decrees and inclusion of insurance charges in the TEG - Cass. Civ. Sec. VI 26/112021 no. 3705814/12/2021Judgments, Premium Judgments
Repayment € 38,000 current account - Court of Forli of 19/11/202106/12/2021Current Account Judgements, Judgments
French depreciation in respect of agreements RG 15212/2019 - Court of Bari of 4/11/202106/12/2021Judgments, Mortgage rulings
Submission of quarterly decrees for the purposes of usury - Court of Cassation section 6 no. 29240/2021 of 20/10/202123/11/2021Judgments, Mortgage rulings
Usury following early loan repayment - Court of Appeal of Turin first civil section of 16/6/202109/11/2021Judgments, Premium Judgments, Mortgage rulings
Usura anatocismo conto corrente banca Carige - Court of Syracuse of 202131/10/2021Current Account Judgements, Judgments
Anatocism - Cassation 1st section of 6/9/202126/10/2021Judgments, Premium Judgments, Mortgage rulings
Early termination (Lexitor) - Court of Genoa Judgment of 14/10/202125/10/2021Judgments, Mortgage rulings
French-style amortisation - Court of Pesaro of 13/10/202121/10/2021Judgments, Premium Judgments, Mortgage rulings
Court of Massa of 16.7.2021 on Lehman brothers bonds05/10/2021Judgments, Premium Judgments, Derivative rulings
Court of Milan 23/9/2021 on nullity of contract in absence of mark to market30/09/2021Judgments, Premium Judgments, Derivative rulings
Court of Larino of 13/9/2021 on usuriousness of French-style loan29/09/2021Judgments, Premium Judgments, Mortgage rulings
Court of Cassation of 8/6/2021 no. 24641/2021 on Article 119 Tub - production of documents - Ctu's task28/09/2021Current Account Judgements, Judgments
Court of Spoleto of 14/7/2021 - suspension of enforceability of title due to exceeding of financing limit27/09/2021Judgments, Mortgage rulings
Court of Busto Arsizio, no. 1231/2021 published on 14/08/2021 on the calculation of solutary remittances21/09/2021Current Account Judgements, Judgments, Premium Judgments
Court of Cassation section 6 number 19,564 of 8/7/2021 on limitation and zero balance16/09/2021Current Account Judgements, Judgments
Court of Milan judgment no. 5472 of 24/6/2021 on the impossibility of detecting solutary remittances14/09/2021Current Account Judgements, Judgments
Court of Rome of 29/7/2021 (Judge Martucci) revocation of injunction07/09/2021Current Account Judgements, Judgments
Court of Cassation Second Civil Section Order No 18275/2021 of 25/6/202120/07/2021Judgments, Mortgage rulings
Civil cassation section III 13 May 2021 no. 12964. Pres. Vivaldi. Ext. Cricenti on mortgage transparency13/07/2021Judgments, Mortgage rulings
Court of Aversa of 15/6/2021 on the enforceability of the mortgage13/07/2021Judgments, Mortgage rulings
RG 47146/2019 Court of Milan of 24/6/2021 on solutary remittances06/07/2021Current Account Judgements, Judgments
Court of Rieti of 11/6/2021 on order to produce documents29/06/2021Current Account Judgements, Judgments
RG 42319/2015 Court of Rome of 11.5.2021 (Judge Centofanti) on current account and French mortgage29/06/2021Judgments, Mortgage rulings
Court of Massa of 4/5/2021 (Judge Provenzano) on anatocism and indefiniteness in the French redemption plan22/06/2021Judgments, Mortgage rulings
Court of Viterbo of 7/6/2021 on indefiniteness of French amortisation plan22/06/2021Judgments, Mortgage rulings
Supreme Court of Cassation of 10/6/2021 (sect. 1) on the limit of financeability of a mortgage loan under Article 38 TUB22/06/2021Judgments, Mortgage rulings
Court of Brindisi of 21/5/2021 on usury and indeterminacy of French-style loan15/06/2021Articles, Articles on Mortgages, Judgments, Mortgage rulings
Supreme Court section 6 on French mortgage interest due on 24/5/202108/06/2021Judgments, Mortgage rulings
Court of Rome May 2021 on production of custody documents01/06/2021Current Account Judgements, Judgments
Court of Milan of 14/5/2021 on the statute of limitations for solutary remittances and reinstatement01/06/2021Current Account Judgements, Judgments
Court of Vicenza of 18/5/21 R.G. 2397/2020 on postal coupons series Q and P01/06/2021Judgments, Mortgage rulings
Court of Rome of 28/4/2021 on compulsory mediation (Judge Postiglione)25/05/2021Current Account Judgements, Judgments
Court of Cassation no. 12.889 of 13/5/2021 on transparency in leasing25/05/2021Judgments, Mortgage rulings
Ancona Court of Appeal of 4/5/2021 on document production rules18/05/2021Current Account Judgements, Judgments
Court of Cassation Third Civil Section G.R. 31 3020/21 of 9/2/2021 on unlawful reporting to the risk centre11/05/2021Current Account Judgements, Judgments
Court of Turin (Judge Chiavazza) of 23/4/2021 on charges to be repaid following early repayment11/05/2021Judgments, Mortgage rulings
Court of Palermo of 10/3/2021 (R.G. 3747/2021 giud. Turco)11/05/2021Current Account Judgements, Judgments
Order of remittal to the acts cassation first civil section on the nullity of sureties abi scheme06/05/2021Judgments, Mortgage rulings
RG 1915/2019 Court of Sassari of 13/4/2021 on non-delivery of contract and account statements06/05/2021Current Account Judgements, Judgments
RG 412/2018 Sassari Court of Appeal of 30/3/2021 on CMS, CIV and ius variandi06/05/2021Current Account Judgements, Judgments
Civil Cassation sect. 6 no. 6480 (Falabella) on burden of proof27/04/2021Current Account Judgements, Judgments
ABF - College of Bologna of 23/2/2021 - on the dies a quo of the statute of limitations20/04/2021Judgments, Mortgage rulings
Court of Prato of 29/3/2021 on failure to prove assignment of receivables13/04/2021Judgments, Mortgage rulings
Court of Massa 11/12/2020 (Judge Maddaleni) on the nullity of land loan and purpose loan13/04/2021Judgments, Mortgage rulings
Turin Court of Appeal of 11/3/2021 on nullity of derivative contract30/03/2021Judgments, Derivative rulings
Court of Appeal of Milan of 26/2/2021 on nullity of derivative contract30/03/2021Judgments, Derivative rulings
Order of the Court of Teramo of 26/2/2021 on the illegality of the interest threshold for late payment23/03/2021Judgments, Mortgage rulings
Turin Court of Appeal of 15/2/2021 (RG 1795/2019 giud. Silva) on burden of proof of custody16/03/2021Current Account Judgements, Articles on Current Accounts, Judgments
Court of Ancona of 4/11/2020 on the subject of the APR in loan agreements23/11/2020Judgments, Mortgage rulings
Court of Florence Judgment No. 1865/2020 on derivatives and mark-to-market16/11/2020Judgments, Derivative rulings
Court of Pordenone RG 533/2014 of 31/1/2019 on zero balance and burden of proof02/11/2020Judgments, Current Account Judgements
Court of Vicenza ( judge Dr. Conti ) on usury and compounding26/10/2020Current Account Judgements, Judgments
Court of Cassation United Sections of 7.07.2020 with conclusions of the Attorney General's Office (default interest for the purposes of usury)12/10/2020Judgments, Current Account Judgements
Court of Cassation 18122/2020 1st Chamber (on derivative square contracts)05/10/2020Judgments, Derivative rulings
Cass. Civ. Sec. II 20 August 2020 No. 17466 (usury and charges included)21/09/2020Current Account Judgements, Judgments
Court of Massa on usury and French-style mortgage (judgement of 5.8.2020 Judge Provenzano)14/09/2020Judgments, Mortgage rulings
Supreme Court of Cassation / elements for the validity of the derivative contract27/07/2020Judgments, Derivative rulings
RG 9305/2017 - Court of Naples of 16/7/2020 - nullity of the writ of summons20/07/2020Judgments, Current Account Judgements
Court of Pescara of 23/6/2020 / nullity of the CMS clause13/07/2020Current Account Judgements, Judgments
Cassation united section nullity of local authority derivatives02/07/2020Judgments, Derivative rulings
Trieste Court of Appeal of 28/5/2020 - nullity of SWAP contracts01/07/2020Judgments, Derivative rulings
RG 1411/2016 - Court of Termini Imerese of 10/06/2020 / Anatocism in the so-called French-style loan22/06/2020Judgments, Mortgage rulings
RG 777/2016 - Court of Catanzaro of 06/06/2020 - solutary/restorative remittances and the burden of proof of financing15/06/2020Judgments, Mortgage rulings
RG 4040/2019 - Court of Turin / Restitution of charges in case of partial early repayment in consumer credit08/06/2020Judgments, Mortgage rulings
Court of Rome of Jud. Colazingari of 30/04/2020- anatocism in the French amortisation plan.01/06/2020Judgments, Mortgage rulings
Court of Rome of 03/07/2019 - recovery of undue payment in the event of nullity of the current account contract due to formal defects ad substantiam25/05/2020Current Account Judgements, Judgments
RG 407/2015 - Court of Lecce of 30.04.2020 / method of calculation of remittances solver and restorer in relation to certain charges such as the CMS11/05/2020Current Account Judgements, Judgments
15792/2016 - Court of Rome - nullity of a swap contract for failure to indicate initial costs27/04/2020Judgments, Derivative rulings
Court of Rome RG 4658 / 2020 - 3.3.2020 / derivative contracts30/03/2020Judgments, Derivative rulings
Schematic summary of the main concepts expressed by the Massa Judgment (RG 2648 2016):26/03/2020Judgments, Derivative rulings
Court of Massa RG 2648/2016 of 4.2.2019 (anatocism in loans with French capitalisation)24/02/2020Judgments, Mortgage rulings
Civil cassation section 1 no. 1193 of 20/2/20 on the limit of financeability of sureties10/02/2020Judgments, Mortgage rulings
RG 565/2016 Court of Appeal of Campobasso on French amortisation plan23/12/2019Judgments, Mortgage rulings
