Search for: "CAPITAL BANK, N.A."
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19 Jun 2011, 10:19 am
NML Capital Ltd v Republic of Argentina, heard 29 – 30 March 2011. [read post]
12 Jun 2011, 12:59 pm
NML Capital Ltd v Republic of Argentina, heard 29 – 30 March 2011. [read post]
26 Jun 2011, 11:27 am
NML Capital Ltd v Republic of Argentina, heard 29 – 30 March 2011. [read post]
9 May 2011, 2:03 am
NML Capital Ltd v Republic of Argentina, heard 29 – 30 March 2011. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
6 Oct 2017, 11:39 pm
See Capital One Bank, N.A. v. [read post]
2 Jan 2019, 2:55 pm
Capital Corp., 439 S.W.3d 571, 575 (Tex. [read post]
27 Aug 2018, 3:41 pm
LIBOR may have been rigged by the big banks, but it was not fixed in time LIBOR is a financial market index. [read post]
8 Jan 2024, 4:55 am
Capital, LLC, 143 AD3d 971 [2d Dept 2016]). [read post]
21 Oct 2022, 12:22 pm
Opposers filed a motion to substitute Paisley Park Enterprises, LLC (“Paisley Park”) for Comerica Bank & Trust, N.A. [read post]
31 Aug 2009, 3:55 am
., WINDELS MARX LANE & MITTENDORF, LLP, STANLEY GALLANT, GALSTER CAPITAL LLC, GARLSTER MANAGEMENT CORP., ALLSTATE INSURANCE COMPANY, AND JP MORGAN CHASE BANK, N.A., Curiously, Footnote 3 seems to say that the entire case has been dismissed. [read post]
1 Jun 2015, 2:29 pm
Justice Clarence Thomas follows Ginsburg with the opinion in Bank of America N.A. v. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment… [read post]
3 May 2010, 11:50 pm
Fannie Mae was established to buy up home loans from banks thereby freeing up capital that could be lent out to other borrowers, and also to provide local banks with federal money to finance home mortgages. [read post]
4 Apr 2009, 7:47 pm
” Capital Bank v. [read post]
27 Jun 2015, 2:50 pm
ROYSTON, RAYZOR, VICKERY, & WILLIAMS, LLP v. [read post]
1 Apr 2016, 10:22 am
Wells Fargo Bank N.A., 15-712, may involve the most difficult and complex questions the Court has faced since I began writing this paragraph. [read post]
13 Jan 2023, 2:44 pm
FI CAPITAL INVESTMENT 19, LLC, Appellant, v. [read post]
27 May 2024, 4:00 am
Bank N.A. v. [read post]
4 May 2019, 12:39 pm
Citibank (South Dakota) N.A., No. 14-04-01131-CV, 2006 WL 2620089, at *3 (Tex.App. [read post]
