Search for: "CAPITAL BANK, N.A."
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16 Mar 2023, 4:15 am
JPMorgan Chase Bank, N.A. [read post]
7 Mar 2010, 12:06 pm
Wells Fargo Bank, N.A. has agreed to provide $3.5 million in debtor-in-possession (DIP) financing. [read post]
5 Feb 2016, 12:49 pm
The Emkey’s liabilities total approximately $14.6 million dollars in unpaid principal plus accrued interest and other fees and expenses, pursuant to a Credit Agreement with Texas Capital Bank, N.A. as Administrative Agent, secured by liens on substantially all of the Debtors assets. [read post]
24 Feb 2012, 8:14 am
On April 27, 2011, a criminal bill of information and a Deferred Prosecution Agreement were filed against CommunityONE Bank, N.A., for its failure to maintain an effective anti-money laundering program. [read post]
10 Sep 2017, 3:07 pm
Three of the defendants—Citizens Bank, N.A. [read post]
3 Oct 2010, 5:00 am
Chase Bank USA, N.A., v. [read post]
17 Apr 2008, 4:49 am
Capital One Bank (USA), N.A., 2007 WL 1521525 (E.D. [read post]
29 Sep 2010, 6:37 am
Wachovia Bank N.A. [read post]
15 Sep 2008, 7:23 pm
Salvino, No. 061867 "In an antitrust action alleging that plaintiff Major League Baseball Properties violated section 1 of the Sherman Act, summary judgment in favor of plaintiff is affirmed over claims of error that: 1) defendant failed to adduce evidence to show that the challenged organization and activities had an actual adverse effect on competition or that plaintiff had sufficient market power to inhibit competition market-wide; and 2) defendant's state-law claims contained no… [read post]
20 Feb 2020, 9:06 am
The panel members are: Steven Boms, Executive Director, FDATA N.A. [read post]
5 Dec 2010, 6:00 am
First, it claims that it cannot have primary liability as a matter of law because under the Central Bank of Denver, N.A. v. [read post]
27 Mar 2011, 3:29 am
On Tuesday 29 and Wednesday 30 March 2011, Lords Phillips, Walker, Mance, Collins and Clarke will hear NML Capital Ltd v Republic of Argentina. [read post]
13 Jan 2011, 8:00 am
Based upon this perspective, however, the Petitioners’ Brief points to Central Bank of Denver, N.A. v. [read post]
7 Jan 2015, 7:00 am
Bank of America, N.A., Banc of America Mortgage Securities, Inc., and Merrill Lynch, Pierce, Fenner & Smith, Inc. f/k/a Banc of America Securities LLCCase number: 13-cv-00447 (United States District Court for the Western District of North Carolina)Case filed: August 6, 2013Qualifying judgment/order: November 25, 2014 12/22/2014 3/22/2015 [read post]
4 Jun 2018, 6:26 am
Roberts Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, N.A. [read post]
11 Feb 2009, 1:14 am
Colonial is a bank holding company that operates Colonial Bank, N.A., which has 347 bank branches in Florida, Alabama, Georgia, Nevada and Texas, and over $26 billion in assets. [read post]
1 Dec 2009, 5:37 am
Wachovia Bank, N.A. [read post]
18 Sep 2023, 4:41 am
Bank N.A. v Cuesta, 208 AD3d 821, 822; Johnson v Ortiz Transp., LLC, 205 AD3d 696, 697). [read post]
14 Dec 2010, 3:42 pm
Chapter 11 Plan of Reorganization Filed by Official Committee of Unsecured CreditorsTribune CompanyFirst Amended Chapter 11 Plan of Reorganization for Tribune Company and its Subsidiaries Proposed by Certain Holders of Step One Senior Loan Claims Joint Plan of Reorganization for Tribune Company and its Subsidiaries Proposed by Aurelius Capital Management, LP, on Behalf of its Managed Entities, Deutsche Bank Trust Company Americas, in its Capacity as Successor Indenture… [read post]
14 Dec 2010, 3:42 pm
Chapter 11 Plan of Reorganization Filed by Official Committee of Unsecured Creditors Tribune Company First Amended Chapter 11 Plan of Reorganization for Tribune Company and its Subsidiaries Proposed by Certain Holders of Step One Senior Loan Claims Joint Plan of Reorganization for Tribune Company and its Subsidiaries Proposed by Aurelius Capital Management, LP, on Behalf of its Managed Entities, Deutsche Bank Trust Company Americas, in its Capacity as Successor… [read post]
