Search for: "US National Bank, N.A." Results 121 - 140 of 223
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22 Mar 2013, 1:12 pm by Bexis
  See also Wells Fargo Bank, N.A. v. [read post]
2 Jan 2013, 3:17 pm by assoulineberlowe
Defendant: HSBC Bank USA, National Association, EMC   Mortgage Services, LLC and John Does 1-10. [read post]
21 Dec 2012, 6:25 am by Alan S. Kaplinsky
He is a former Senior Vice President and Counsel at MBNA America Bank, N.A. [read post]
3 Dec 2012, 6:29 am by BuckleySandler
MBNA America Bank, N.A., No 12-359, the Supreme Court denied review of a California Supreme Court decision that held that the National Bank Act preempts state requirements that certain disclosures accompany preprinted or “convenience checks” provided by a credit card issuer to its cardholders. [read post]
7 Aug 2012, 3:15 pm by Law Lady
BANK OF AMERICA, N.A., a national association, Defendant-Appellee. 11th Circuit.Bankruptcy -- Exempt property -- Debtor's bank account and household furniture owned with his non-debtor spouse as tenants by entirety are non-exempt in their entirety under Section 522(b)(3)(B), and proceeds of such property may be distributed by Chapter 7 trustee to joint creditors of debtor and his spouse to extent of the joint unsecured claims, with any remainder to be… [read post]
12 Jul 2012, 5:00 am by Kimberly A. Kralowec
MBNA America Bank, N.A., ___ Cal.4th ___ (Jun. 21, 2012), the Supreme Court held that the National Bank Act preempted a UCL "unlawful" prong claim predicated on violation of Civil Code section 1748.9, "a California law requiring that certain disclosures accompany preprinted checks that a credit card issuer provides to its cardholders for use as credit. [read post]
30 Apr 2012, 3:18 am by Andrew Lavoott Bluestone
Under these circumstances, the service of the summons and complaint pursuant to CPLR 308(4) was defective as a matter of law (see JPMorgan Chase Bank, N.A. v Iancu Pizza, Ltd., 78 AD3d at 903; Earle v Valente, 302 AD2d at 354; Gurevitch v Goodman, 269 AD2d 355, 356). [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… [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]
3 Mar 2012, 1:08 pm by Susan Brenner
(According to Chavez’s complaint, Mercantil “is a national banking association doing business in Miami-Dade County, Florida. [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]