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Barclay Surrick on Thursday that “the total value of the Settlement is outstanding when considering the common fund and the intangible benefit of BANA’s [Bank of America, NA] five-year cessation of the practice of charging the Class Fees. [read post]
14 Sep 2015, 12:42 pm by Jennifer Lee
On September 8, 2015, Bank of America NA and Midland Loan Services settled Bank of America’s lawsuit seeking a declaratory judgment that it did not breach the representations and warranties in connection with a CMBS securitization and, consequently, did not need to repurchase loans from the securitization. [read post]
13 Nov 2013, 12:41 pm by Michael Lowe
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
13 Nov 2013, 4:39 am by LindaMBeale
  According to BNA Daily Tax RealTime (Nov. 12, 2013 5:59pm), these orders will apply to Bank of New York Mellon, Citibank NA, JPMorgan Chase Bank NA, HSBC Bank USA NA, and Bank of America NA. [read post]
1 Jun 2011, 8:03 am by Keith Griffin
Jim Nagengast, CEO of embattled Securities America, claims that The Bank of New York Mellon Corp. and Wells Fargo Bank NA are suing the broker/dealer in an attempt to reduce their liability in the sale of failed private placements in Medical Capital Holdings. [read post]
23 Apr 2015, 10:38 am
  Shortly thereafter, however, Defendant Bank sent Plaintiff a letter stating his loan would be serviced by Defendant Loan Servicer and Defendant Bank sent Plaintiff another letter stating it was unable to offer Plaintiff a DIL. [read post]
17 Dec 2010, 2:00 pm by Däna Wilkinson
Written by Däna Wilkinson, Greenville/Spartanburg Bankruptcy Lawyer The state of Arizona has sued Bank of America, alleging fraud in its mortgage modification program. [read post]
30 Sep 2013, 8:18 am by Editorial Board
Ramos of New York State Supreme Court granted in part defendant Bank of America NA’s motion to dismiss a suit brought by monoline insurer CIFG Assurance North America Inc. [read post]
30 Sep 2022, 5:57 am by David Reiss
Banks like JPMorgan Chase & Co., Bank of America Corp., Citibank NA and Wells Fargo & Co. are among its biggest beneficiaries and homeownership is only incidentally supported by their involvement with it. [read post]
8 Aug 2012, 6:33 am by Stanley D. Baum
Bank of America Corporation NA, No. 11-1668 (4th Cir. 2012), the plaintiffs, David McCorkle and William Pender (the "Plaintiffs"), appealed the district court's order dismissing two of their claims against the defendant, Bank of America Corp. [read post]
24 Feb 2010, 1:34 pm by Shari Shapiro
The US has follwed suit, and because the timing for the creation of TD Bank NA (the combination of Commerce Bank and Bank North) we were running a few steps behind. [read post]
24 Feb 2010, 1:34 pm by Shari Shapiro
The US has follwed suit, and because the timing for the creation of TD Bank NA (the combination of Commerce Bank and Bank North) we were running a few steps behind. [read post]
22 Apr 2015, 7:12 am by Adam Weinstein
According to news sources, Thomas Buck (Buck) and his daughter Ann Buck, were recently terminated by Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under unusual circumstances. [read post]
19 Apr 2007, 12:40 am
From the Carnegie Endowment for International Peace:In a hearing before the Subcommittee on Security and International Trade and Finance, Committee on Banking, Housing, and Urban Affairs, Moisés Naím, editor-in-chief of Foreign Policy magazine, discussed intellectual property theft's impact on America's... [read post]