Search for: "Bank United N.A." Results 1 - 20 of 414
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16 Mar 2022, 1:15 pm by Unreported Opinions
Civil litigation — Motion to reconsider summary judgment — Law of the case Returning after remand, this case concerns claims by condominium owner Amanda Boskent (“Boskent”), appellant, against the Belvedere Council of Unit Owners (“Belvedere”) and mortgage holder, Bank of America, N.A. [read post]
5 Sep 2018, 1:32 pm by Alan S. Kaplinsky
In a press release, the organizers of Varo Bank, N.A. announced they have been granted preliminary approval by the OCC of their application to form a de novo national bank, which they claim “put[s] Varo on track to become the first all-mobile national bank in the history of the United States. [read post]
8 Mar 2023, 12:19 pm by Daily Record Staff
., the holding company of Shore United Bank, N.A., and The Community Financial Corporation (TDFC), the holding company of Community Bank of the Chesapeake in Waldorf, Wednesday said they received the required regulatory approvals to complete its previously announced merger plans. [read post]
28 May 2014, 4:00 am by Kimberly A. Kralowec
Supreme Court invited the Solicitor General to file a brief expressing the views of the United States in Bank of America, N.A. v. [read post]
4 May 2020, 12:45 pm by Daily Record Staff
Real property — Foreclosure proceeding — Response to discovery In this appeal from a civil action in the Circuit Court for Baltimore City, Amanda Boskent, appellant, challenges the court’s award of summary judgment to the Belvedere Council of Unit Owners (“Belvedere”) and Bank of America, N.A. [read post]
11 Aug 2018, 6:45 am
On July 17, 2018, the Financial Stability Oversight Council (“FSOC”) issued a proposed decision that would, if finalized, approve a transaction (the “Transaction”) through which Zions Bancorporation, a bank holding company (“BHC”), would be eliminated through a merger into its national bank subsidiary, Zions Bank, N.A. [read post]
8 Dec 2009, 3:04 pm by The Complex Litigator
Bank of America N.A., plaintiffs, on behalf of a putative class of “individuals of U.S. national origin and/or ancestry, as well as naturalized individuals,” sued Bank of America and other companies. [read post]
17 Dec 2018, 12:39 pm by Keith L. Miller
Miller represented the Plaintiffs, Edmund and Roberta Mansor (“Mansors”), in a case filed against Defendant, JPMorgan Chase Bank, N.A. [read post]
3 Jul 2023, 8:31 am by Daily Record Staff
., the financial holding company of Shore United Bank N.A., and The Community Financial Corporation, the bank holding company of Community Bank of the Chesapeake, Monday announced the closing of their previously announced merger. [read post]
26 Aug 2015, 5:28 am by Mary Jane Wilmoth
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]