Search for: "Bank of America, Inc."
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4 Mar 2021, 9:59 am
(aka SunTrust Investment Services, Inc.), a retiree in Latin America is seeking up to $500K in damages. [read post]
7 Sep 2009, 10:21 am
All trade debt would be unimpaired under the proposed restructuring and the company's existing lenders Bank of America and Key Bank would provide interim financing. [read post]
8 Aug 2011, 1:22 pm
[#All] GET THE REST OF TODAY'S NEWSWaste Information & Management Services, Inc. [read post]
8 Aug 2011, 1:19 pm
[#All]Waste Information & Management Services, Inc. [read post]
5 Aug 2011, 8:16 am
Given the recent performance of Bank of America’s stock, no doubt the extra warnings are well-placed. [read post]
8 Aug 2011, 6:56 am
The now-defunct lender, which was purchased by Bank of America several years ago, has been accused of fraud when originating loans, foreclosing and even charging fees and interest to borrowers. [read post]
6 Sep 2011, 9:37 am
The FHFA are seeking damages and civil penalties under the Securities Act of 1933, and state that the complaints are similar to a lawsuit filed earlier this summer against UBS Americas, Inc. [read post]
4 Jun 2011, 6:00 am
Disability Blog & Cases: Aetna fails to review Bank Of America employee’s ERISA disability benefit appeal timely resulting in lawsuit by an Illinois disability lawyer Brian Woulfe of northern Illinois worked as a mortgage loan officer for Bank of America until he was no longer able to work with reasonable continuity because of complications that arose from being treated for non-Hodgkin’s lymphoma. [read post]
23 Jan 2010, 8:33 am
The group of 116 lenders led by Bank of America would hold a majority of stock but not voting control. [read post]
14 Jul 2023, 10:21 am
Bank of America will pay a total of $90 million in penalties to the CFPB and $60 million in penalties to the OCC. . . . [read post]
24 Mar 2012, 10:23 am
Bank N.A., Wells Fargo Home Mortgage, Inc., et al., 2012 U.S. [read post]
19 Feb 2010, 2:29 pm
Morgan Stanley, Goldman Sachs Group Inc., and Countrywide Financial Corp., now a part of Bank of America, are also defendants in other similar suits. [read post]
31 Mar 2010, 9:37 am
The banks named as co-conspirators include JP Morgan Chase & Co, UBS AG, Lehman Brothers Holdings Inc., Bear Stearns Cos., Bank of America Corp, Societe General, Wachovia Corp (bought by Wells Fargo), former Citigroup Inc. unit Salomon Smith Barney, and two General Electric financial businesses. [read post]
19 Oct 2023, 9:05 pm
Bank in 2022, “embedd[ing] U.S. [read post]
12 Dec 2010, 12:51 pm
Some employees at major banks have even testified in court that they signed, and sometimes even backdated, thousands of documents that authorized home seizures. $6.4 trillion in mortgages is involved and some of the larger banks-JPMorgan Chase, Bank of America, and Ally Financial Inc.'s GMAC Mortgage- have paused foreclosing on homes due to the sloppy and incorrect documentation. [read post]
12 Dec 2010, 12:51 pm
Some employees at major banks have even testified in court that they signed, and sometimes even backdated, thousands of documents that authorized home seizures. $6.4 trillion in mortgages is involved and some of the larger banks-JPMorgan Chase, Bank of America, and Ally Financial Inc.'s GMAC Mortgage- have paused foreclosing on homes due to the sloppy and incorrect documentation. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
17 Jan 2008, 4:22 am
Guidance Software Inc. [read post]
21 Apr 2009, 8:12 am
Credit default swaps played a major role in the credit crisis that brought the downfall of Lehman Brothers Holdings, the bailout and restructuring of American International Group Inc., and Merrill Lynch & Co. being absorbed by Bank of America Corp. [read post]
10 Dec 2013, 4:24 pm
Morgan FSB Marshall & Isley Bank (M&I Bank) Mercantil Commerce Bank Northwest Savings Bank Ocean Bank Pacific National Bank Plus International Bank Regions Bank Sabadell United Bank Security Bank, National Association Southeastern Bank Stearns Bank Stonegate Bank SunTrust Banks, Inc. [read post]
