Search for: "Bank of America, N.A., a National Banking Association"
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6 Dec 2013, 12:42 pm
Wells Fargo Bank, N.A. is a major national bank headquartered in Sioux Falls, South Dakota. [read post]
14 Oct 2013, 3:35 pm
S A FLORIDA INTERNATIONAL, LLC, a foreign limited liability company, d/b/a OEC LATIN AMERICA, Appellee. 3rd District.Civil procedure -- Dismissal -- Failure to prosecute -- Error to grant motion to dismiss for lack of prosecution where movant did not provide required sixty-day notice required by revised rule and neither movant nor trial court recognized three instances of record activity preceding dismissal -- Any filing of record during applicable time frame is sufficient to preclude… [read post]
9 Aug 2013, 8:34 am
On August 6, 2013, the Securities and Exchange Commission filed a civil injunctive action against Bank of America, N.A. [read post]
16 Jan 2013, 9:18 am
Bank National Association v. [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
25 Oct 2012, 10:09 am
The federal government has sued the second-biggest bank in the country, Bank of America Corp. [read post]
16 Aug 2012, 5:46 pm
Cal., Charles Schwab Bank, N.A. et al v. [read post]
7 Aug 2012, 3:15 pm
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… [read post]
8 May 2012, 9:55 pm
MBNA America Bank N.A. [read post]
25 Mar 2012, 2:19 pm
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
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]
12 Jan 2012, 9:20 am
MBNA America Bank, N.A., S183703 184, Cal.App.4th 652. [read post]
23 Nov 2011, 10:01 am
One of the lawsuits, filed on behalf of ATM user Justin Genese (PDF), also names several banks and their affiliated entities as defendants as well, including Bank of America N.A., JPMorgan Chase & Co. and Wells Fargo Bank N.A. [read post]
4 Nov 2011, 1:42 am
Well, two pillars of transparency, the Financial Services Roundtable’s Housing Policy Council and the Hope Now Banking Alliance (okay, so the “banking” doesn’t really belong in their name, but it sort of does), held a conference call yesterday afternoon for Housing Counseling network partners and other not-for-profit organizations around the country and one of the housing counselors who participated in the call echoed my thoughts from last May, saying that… [read post]
28 Sep 2011, 4:30 am
Bank of America Corp., No. 11-CV-06192, 2011 WL 2693912 (W.D.N.Y. [read post]
1 Aug 2011, 5:41 am
What the Latest Court Decisions Mean for Arbitrators, Employers, Unions and National Labor Policy? [read post]
8 Jun 2011, 4:50 pm
Bank of America foreclosed on a home in Collier County, Florida. [read post]
4 May 2011, 2:08 pm
credit CLASSIC United States of America Bank of America, N.A. [read post]
14 Feb 2011, 7:07 am
Bank National Association, as Trustee for First Franklin Mortgage Loan Trust 2006-FF12, Mortgage Pass-Through Certificates, Series 2006-FF12 (“U.S. [read post]
29 Jan 2011, 6:36 am
BANK, N.A., as Trustee, etc., Defendant and Respondent. [read post]
