Search for: "Bank of America, N.A., erroneously named as Bank of America" Results 1 - 10 of 10
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12 Jan 2014, 1:26 pm by MBettman
On January 8, 2014, the Supreme Court of Ohio heard oral argument in the case of Bank of American, N.A. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
 under the Community Reinvestment Act A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
16 Sep 2010, 7:06 pm by Dorothy
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
1 Apr 2016, 10:22 am by John Elwood
Wells Fargo Bank N.A., 15-712, may involve the most difficult and complex questions the Court has faced since I began writing this paragraph. [read post]
22 May 2019, 6:52 pm by MOTP
(American Express is a notable exception in that regard, as is, to some extent, Bank of America f/k/a FIA Card Services, N.A.). [read post]
25 Mar 2012, 2:19 pm by Law Lady
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 Florida law… [read post]