Search for: "Bank of America, N.A  " Results 241 - 260 of 419
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10 Jul 2012, 7:38 am by Nissenbaum Law Group
  At Tripp’s request, Pershing issued checks payable to Tripp’s customers through Pershing’s account maintained by The Bank of America (Delaware) Inc., n/k/a BNY Mellon Trust of Delaware, N.A. [read post]
2 Jul 2012, 7:00 am by Daniel O'Rielly
MBNA America Bank, N.A., the California Supreme Court held that the National Bank Act (NBA) preempts California Civil Code section 1748.9, which requires that credit card issuers make certain disclosures on so-called convenience checks. [read post]
24 May 2012, 12:22 pm
Bank of America, N.A (bankruptcy dc case) [uploaded: 05/24/2012] [read post]
14 May 2012, 8:16 am
Category: Recent Decisions;Foreclosure Opinions Body: Below is today's foreclosure Appellate Court opinion:AC33137 - Bank of America, N.A., Trustee v. [read post]
25 Mar 2012, 2:19 pm by Law Lady
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in violation of Florida law… [read post]
18 Mar 2012, 5:21 pm by Law Lady
PELT; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; MIN NO. 1002370-9000063487-7; BENEFICIAL FLORIDA, INC.; PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK; and LAKE JOVITA HOMEOWNERS ASSOCIATION, INC., Respondents. 2nd District.Mortgage foreclosure -- Relief from judgment -- Fraud -- Substituted plaintiff -- Trial court erred in granting defendant's motion to vacate judgment of foreclosure based on fraud and misrepresentation [read post]
27 Feb 2012, 11:16 am
" A computer spreadsheet was attached, but no foundation was laid for its admission. 7) The assignor of the loans was identified in the papers as FIA Card Services, N.A. but defendant's account was issued by Bank of America, not FIA. [read post]
9 Feb 2012, 7:03 pm by Stephen Lubben
In re Bank of America, N.A, 11-24503 MER, 2011 WL 2493056 (Bankr. [read post]
8 Feb 2012, 7:05 am
" Thus, given that a prior or superseded or abandoned pleading may be received in evidence because of inconsistency with a position taken at trial, as an admission against interest, and/or for impeachment purposes, Bank of America, N.A. v. [read post]
3 Feb 2012, 9:22 am by Big Tent Democrat
The lawsuit names JPMorgan Chase Bank, N.A., Bank of America, N.A., Wells Fargo Bank, N.A., as well as Virginia-based MERSCORP, Inc. and its subsidiary, Mortgage Electronic Registration Systems, Inc. [read post]
2 Feb 2012, 6:52 am by Nicholas J. Wagoner
Bank of America, 530 F.3d 669, 670-71 (8th Cir. 2008); Anderson v. [read post]
30 Jan 2012, 5:00 am by Christine Wilton
  MBNA America Bank, N.A. was a major financial contributor to the Act and the top contributor to George W. [read post]