Search for: "CAPITAL BANK, N.A."
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28 Sep 2011, 7:29 am
Chase Manhattan Bank, N.A. [read post]
10 Feb 2021, 7:06 am
Capital One, N.A., which urged the court to reverse a district court ruling that an individual who had already received credit from the defendant and who was not currently applying to the defendant for credit was not an “applicant” for purposes of the ECOA’s adverse action notice requirement. [read post]
22 May 2024, 4:03 am
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
19 Jul 2017, 3:00 pm
Highland Capital Mgmt., L.P. [read post]
8 Jul 2009, 6:24 am
., Carlyle Investment Management, Blackstone Capital Partners V, Centerbridge Capital Partners, LeFrak Organization, Inc., The Wellcome Trust, Greenaap Investments, and the East Rock Endowment Fund. [read post]
16 May 2011, 1:13 pm
NML Capital Ltd v Republic of Argentina, heard 29 – 30 March 2011. [read post]
14 Jan 2010, 7:42 pm
"Today, Wells Fargo Bank, N.A., in its role as trustee under the senior indenture governing the first tier and second tier tax-exempt bonds, joined in Ambac's motion. [read post]
4 May 2011, 2:08 pm
credit CLASSIC United States of America Bank of America, N.A. [read post]
10 May 2013, 8:59 pm
Torres and his co-conspirators directed their fraudulent activities at Corus Bank, N.A., and a variety of FDIC-insured and non-FDIC insured mortgage lending businesses (the “mortgage lenders”) for purposes of influencing them to approve millions of dollars in mortgage loans. [read post]
29 Jan 2018, 5:58 am
” Dissent, Bank of Am., N.A. v. [read post]
3 Apr 2011, 11:31 pm
NML Capital Ltd v Republic of Argentina, heard 29 – 30 March 2011. [read post]
5 Apr 2018, 7:55 pm
According to the reasoning in Simien, the bank’s operating environment would discourage noncompliance with applicable law, and would create incentives for accuracy in record-keeping, lest the bank run into problems with regulators and its business suffer gravely.[9]But the reasonableness of such reliance by the testifying witness’s organization cannot said to have been established in a case where the affiant does not even identify by name the entity whose records are to… [read post]
17 Jan 2008, 6:46 pm
The lower courts dismissed the claims against Scientific-Atlanta and Motorola, holding that the Supreme Court’s prior decision in Central Bank of Denver, N.A. v. [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
9 Nov 2017, 6:31 am
BOYCE, Justice.Appellee Wells Fargo Bank, N.A. sued appellant Gerald Godoy to collect a deficiency on a debt that Godoy guaranteed. [read post]
9 Nov 2017, 6:31 am
BOYCE, Justice.Appellee Wells Fargo Bank, N.A. sued appellant Gerald Godoy to collect a deficiency on a debt that Godoy guaranteed. [read post]
15 Mar 2013, 10:53 pm
Kotts Capital Holdings Ltd. [read post]
15 Mar 2013, 10:53 pm
Kotts Capital Holdings Ltd. [read post]
6 Jul 2022, 1:00 am
It is expected that this limitation will become irrelevant once the pending reforms to capital markets are implemented. [read post]
28 Oct 2009, 11:25 am
Shawmut Bank, N.A,. [read post]
