Search for: "Chase Bank, USA"
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15 Oct 2013, 6:11 am
National lawsuits over force-placed insurance are still pending in Miami against Citigroup, Wells Fargo, Bank of America and HSBC Bank (USA), part of London-based HSBC. [read post]
25 May 2020, 5:17 pm
The Company The above-described scenario played out in a lawsuit captioned Magarik v Kraus USA, Inc. [read post]
24 Aug 2006, 5:38 pm
To raise funds for the renovation of Byrd Stadium, the Terps have sold the naming rights to Chevy Chase Bank for $20 million for 25 years, an amount that is reasonable given the television exposure likely to be generated by the Maryland program. [read post]
6 Dec 2010, 4:29 am
CRISS CANDELARIA, ET AL. 09-329 CHASE BANK USA, N.A. v. [read post]
18 Feb 2014, 4:15 pm
As part of her plea agreement, Cathey admitted that on March 22, 2007, she knowingly sent a package of fraudulent documents to Chase Bank USA. [read post]
17 Dec 2017, 3:28 pm
under the Community Reinvestment Act A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
5 Jun 2012, 6:53 pm
In this particular Chase case, the Bank did exactly that, submitting statements that had an address that was a vacant lot as of the time of the statements. [read post]
20 Oct 2019, 5:58 am
Morgan Chase Bank N.A.; Morgan Stanely & Co. [read post]
25 Jan 2010, 7:28 am
The Solicitor General is invited to give the views of the United States in two more cases, Chase Bank USA v. [read post]
7 Aug 2019, 9:23 am
Plaintiffs Brady Tucker, Ryan Hilton, and Stanton Smith subsequently claimed that Chase Bank USA NA breached their cardholder agreement and provided inadequate disclosure, in addition to other claims pertaining to the Truth in Lending Act (TILA). . . . [read post]
18 Jun 2012, 3:16 pm
Chase Bank USA, the court addressed whether a party could provide service by Facebook message. [read post]
19 Nov 2013, 1:00 pm
What is commonly seen is evidence of an increase in the interest rates to very high levels (27.24% in the case of Amex cards or 29.99% APR in account issued by Chase Bank USA, N.A.) from a lower rate as reflected on copies of account statements produced by the bank or its assignee in support of a motion for summary judgment. [read post]
11 May 2015, 2:37 pm
Mass. 17.25% ABN Amro Bank N V Reverse Exchangeable Securities B/E Linked to Citrix Systems 13.9% ABN Amro Bank N V Reverse Exchangeable Securities B/E Linked to Accenture Limited 13.75% ABN Amro Bank N V Reverse Exchangeable Securities Linked to Cisco Systems Inc. 11.95% HSBC USA Inc. [read post]
17 Oct 2010, 3:44 pm
Chase Bank USA, No. [read post]
2 Feb 2010, 8:55 am
JPMorgan Chase Bank BMC Group Kurtzman Carson Consultants Carl Marks Advisory Group, LLC Lockton Companies, LLC Conway, Del Genio, Gries & Co, LLC Macquarie Capital (USA), Inc. … [read post]
29 Nov 2010, 6:42 am
Wednesday, Dec. 8 Chase Bank USA, N.A. v. [read post]
7 Sep 2010, 9:55 am
Wednesday, Dec. 8: Chase Bank USA v. [read post]
14 Jan 2012, 11:51 am
Firms: Thanks for staying with me for years folks at Credit Suisse, JP Morgan Chase, Deutsche Bank, Goldman Sachs, UBS, Jeffries & Co., Brown Brothers Harriman and Houlihan Lokey. [read post]
18 Aug 2011, 7:49 pm
The defendants of the other complaints are Countrywide Financial, Bank of America Corp., Morgan Stanley , Merrill Lynch and Co, JPMorgan Chase & Co, Citigroup Inc., Deutsche Bank AG, and Credit Suisse Group: • The securities lawsuit against Countrywide is over $700 million of toxic MBS that the insurer purchased. [read post]
14 Jul 2009, 2:53 pm
In the WSJ story, the two men, who spoke at an April conference organized by the financial crime publication Offshore-Alert, spoke about a playbook for chasing tax evaders, though they didn’t specifically discuss the UBS case. [read post]
