Search for: "Bank One, N.A."
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21 Apr 2010, 6:05 pm
Bank N.A. sued Ernest Harpster, a homeowner, after he defaulted on a $190,000 loan from January of the same year. [read post]
2 Aug 2013, 5:00 am
Bank of America, N.A., ___ Cal.4th ___ (Aug. 1, 2013), and Zhang v. [read post]
19 Oct 2011, 12:44 pm
But the city's quest to hold Bank of America N.A. responsible for allegedly failing to catch or report the fraud has stalled on a dispute over where the case should play out. [read post]
21 Aug 2012, 11:00 pm
(now known as Zakheim & LaVrar, P.A.) represented Capital One Bank (USA), N.A. in a credit card debt collection lawsuit against our client. [read post]
17 Dec 2018, 12:39 pm
Miller represented the Plaintiffs, Edmund and Roberta Mansor (“Mansors”), in a case filed against Defendant, JPMorgan Chase Bank, N.A. [read post]
2 Jan 2017, 9:50 am
In JP Morgan Chase Bank, N.A. v. [read post]
15 Mar 2023, 2:15 pm
Another option to ensure the safety of deposits is to move deposits across several banks so as not to have amounts in excess of the FDIC insured limit of $250,000 in any one bank. [read post]
25 Sep 2011, 2:15 pm
Capital One Bank (USA), N.A., Case # 10-cv-01294 (W.D. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and… [read post]
30 Jan 2014, 4:10 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
15 Mar 2023, 2:15 pm
Another option to ensure the safety of deposits is to move deposits across several banks so as not to have amounts in excess of the FDIC insured limit of $250,000 in any one bank. [read post]
4 Oct 2007, 12:00 pm
Plaintiffs put the issue this way: QUESTION PRESENTED Whether this Court's decision in Central Bank, N.A. v. [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]
8 Dec 2011, 1:45 pm
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
7 Jul 2023, 11:49 am
The banks that are at risk are the ones that have a high percentage of uninsured deposits. [read post]
30 Aug 2006, 12:20 am
Bank One Lousiana N.A. v. [read post]
Oral Argument Preview: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
30 Dec 2013, 7:03 am
On January 8, 2014, the Supreme Court of Ohio will hear oral argument in the case of Bank of American, N.A. [read post]
17 Apr 2007, 3:56 pm
Wachovia Bank, N.A., No. 05-1342 (April 17, 2007).This case resolved the issue of whether Michigan's real estate mortgage lending regulations, which would be preempted if applied to national banks themselves, could nonetheless be applied to a mortgage lending subsidiary of a national bank (Wachovia Bank, N.A.). [read post]
21 Mar 2007, 3:18 am
Wells Fargo Bank, N.A. [read post]
15 Jul 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
