Search for: "CAPITAL BANK, N.A."
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20 Jan 2016, 5:21 am
Haraburda Case Number: 15-cv-01903 (United States District Court for the Middle District of Florida) Date Filed: August 17, 2015 Date of Qualifying Judgment/Order: August 20, 2015 12/23/2015 3/22/2016 2015-147 In the Matter of JPMorgan Chase Bank, N.A. and J.P. [read post]
1 May 2012, 12:58 pm
JERICHO STATE CAPITAL CORP. [read post]
8 Dec 2015, 2:22 pm
Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
11 Jan 2010, 4:08 pm
Nestle Waters N.A., Inc (Property, intangible) Weatherproof blows a Presidential naming and branding opportunity (Name Wire) (IPKat) (Brand Channel) US Trade Marks – Decisions TTAB precedential no 1: Affirms 2(d) refusal of MAX & Design over MAX for overlapping insurance services: In re Max Capital Group Ltd (TTABlog) TTAB precedential no 51: Denies sanctions but orders parties to hold discovery conference with board participation: Promgirl, Inc v JPC CO LTD… [read post]
3 Jun 2024, 4:31 am
The property was apparently owned and managed through several separate entities, including Maiden Lane Holding LLC, Maiden Lane Capital LLC, and Maiden Lane Development LLC. [read post]
1 Feb 2016, 5:47 pm
Appeals -- Sanctions -- Maintenance of indefensible position in trial court and on appeal -- Rare circumstance in which appellee may be sanctioned -- Appellee complying with none of court deadlines -- Appellee directed to show cause why appellant's attorney's fees should not be assessed against appellee HSBC Bank USA, N.A., Appellant, vs. [read post]
25 Mar 2016, 8:36 am
Wells Fargo Bank, N.A., 15-712. [read post]
13 May 2021, 11:56 am
RBS Citizens, N.A., 2009 Del. [read post]
17 Sep 2014, 10:30 am
Bank of America, N.A. 13-1416Issue: Whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
18 Nov 2010, 12:37 pm
We did a post the other day about, among other things, the applicability of the TwIqbal federal pleading standard in removed cases. [read post]
11 Dec 2014, 2:00 pm
Bank of America, N.A., 13-1416, which raises the same question and which the Court also considered at the last Conference, now appears to be held, presumably for Bullard. [read post]
7 Jul 2008, 5:11 pm
CAPITAL ONE BANK AND CAPITAL ONE SERVICES, INC.; from Dallas County; 5th district (05-06-01539-CV, ___ SW3d ___, 01-29-08)08-0272 DEALERS ELECTRICAL SUPPLY CO. v. [read post]
10 Jul 2023, 11:54 am
” It is “the procedural equivalent of capital punishment. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
30 Mar 2020, 4:59 am
Heritage Bank (In re Hart), 564 F. [read post]
17 Jan 2019, 7:58 pm
UPDATE: Texas Supreme Court denied review 5/24/2019 CLAIM-FRACTURING CUM APPELLATE GALORE Natgasoline LLC v. [read post]
1 Aug 2011, 5:41 am
This month is a Christopher R. [read post]
16 Oct 2011, 6:42 pm
Appeals -- Preservation of issue -- Appeal alleging that circuit court had no procedural basis to enter final order -- Where nothing in plaintiff's appendix suggests he raised his procedural argument to the circuit court, and plaintiff has not provided a transcript of the hearing which led to the final order, the appellate court is forced to conclude that the plaintiff has not preserved his procedural argument -- Based on circuit court's factual findings, it cannot be concluded that the… [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
19 Aug 2010, 2:50 pm
Capital Associated Indus., 257 F.3d 409 (4th Cir. 2001) (third-party consumer reporting agency doing work for employer can be held liable for inadequate procedures in reporting criminal history of prospective employee). [read post]
