Search for: "US National Bank, N.A."
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29 Jul 2017, 5:32 pm
For example, the NCT entities that are named as Defendants here are: National Collegiate Student Loan Trust 2003-1; National Collegiate Student Loan Trust 2004-1; National Collegiate Student Loan Trust 2006-2; National Collegiate Student Loan Trust 2006-3; National Collegiate Student Loan Trust 2006-4; National Collegiate Student Loan Trust 2007-1; National Collegiate Student Loan Trust 2007-2; National Collegiate Student Loan… [read post]
11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
22 May 2017, 3:00 am
Plaintiffs also sued the defendants BAC Home Loans Servicing (“BAC”) and Bank of America, N.A. [read post]
19 May 2017, 12:23 pm
Southtrust Bank Corp., N.A. [read post]
8 Feb 2017, 11:35 am
Barnett Bank of S. [read post]
22 Dec 2016, 12:00 am
Bank, N.A., holding that where an initial foreclosure lawsuit is dismissed by the court, such dismissal does not trigger the application of the 5-year statute of limitations, which would otherwise preclude a lender from filing a second action. [read post]
30 Oct 2016, 10:55 pm
Proceeds from the sale will be used to pay off the Bank debt (the Mortgage) and the Partnership will be dissolved. [read post]
6 Sep 2016, 2:42 pm
Wells Fargo Bank, N.A., 84 So.3d 1195, 1196 (Fla. 4th DCA 2012). [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]
14 Mar 2016, 2:56 am
National Union Fire Insurance Company of Pittsburgh, PA,[5] the court held that in order for there to be coverage under a fidelity bond, the losses must follow immediately from the employee’s conduct. [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]
1 Feb 2016, 5:47 pm
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [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]
19 Nov 2015, 9:23 am
Citizens National Bank v. [read post]
21 Jul 2015, 8:39 am
” Citibank, N.A. is a national bank and insured depository institution. [read post]
15 Jul 2015, 8:11 pm
., Velocity Investment, LLC, Horizon Shores Condominium, Merrill Lynch Equity Management, Inc. and Bank of American, N.A. as successor by merger to Fleet National Bank is likewise granted. [read post]
9 Jul 2015, 11:52 am
Garsson(202) 649-6870OCC Fines JPMorgan Chase $30 Million for Deficiencies in Debt Collection Practices and Servicemembers Civil Relief Act ComplianceWASHINGTON — The Office of the Comptroller of the Currency (OCC) today assessed a $30 million civil money penalty against JPMorgan Chase Bank, N.A.; JPMorgan Bank and Trust Company, N.A.; and Chase Bank USA, N.A. for unsafe or unsound practices related to the non-home loan debt collection… [read post]
27 Jun 2015, 2:50 pm
ROYSTON, RAYZOR, VICKERY, & WILLIAMS, LLP v. [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]