Search for: "Bank of America,N.A."
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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]
5 Sep 2014, 7:13 pm
Bank of America, N.A. 13-1416 Issue: Whether an order denying confirmation of a bankruptcy plan is appealable. [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]
27 Apr 2011, 11:21 am
Credit Suisse Group AG, Bank of America Corporation, J.P. [read post]
8 Mar 2017, 9:13 am
In each proposal, Bartlett Naylor defines non-core banking operations to mean those that are conducted by affiliates other than Bank of America, N.A. and Wells Fargo Bank N.A., respectively.Bartlett Naylor cited the financial crisis of 2008 in support of its proposal, which it said highlighted the significant weaknesses in the practices of large inter-connected financial institutions. [read post]
21 Feb 2011, 12:12 am
Wells Fargo Bank, N.A., Bank of Montreal, and The Prudential Insurance Company of America jointly filed involuntary chapter 11 bankruptcy petitions against Conex International, LLC and Advantage Blasting & Coating, Inc. in Delaware on Sunday. [read post]
28 May 2021, 4:00 am
Bank of America, N.A., (FL App., May 26, 2021), a Florida state appellate court, in a 2-1 decision, affirmed the dismissal of a suit by a Baptist church against a bank for negligently transferring control of the church's bank accounts to the widow of the deceased pastor. [read post]
2 Jun 2008, 7:55 pm
On April 14, 2008, we filed suit on behalf of an Alabama consumer against Bank of America (FIA Card Services, N.A.) related to its false reporting of an account which had been discharged in bankruptcy several years earlier. [read post]
14 May 2010, 6:55 am
Bank of America N.A., C.A. 5219-VCL (May 14, 2010) This is an intesting case even though it deals with how to interpret a complicated indenture. [read post]
14 Oct 2012, 4:12 pm
Bank of America, N.A., 2012 U.S. [read post]
4 May 2020, 12:45 pm
(“Bank of America”), appellees, and failure to grant a ... [read post]
20 May 2008, 11:00 pm
Bank of America, N.A., --- F.3d ----, 2008 WL 2079028 (8th Cir. [read post]
31 Jul 2013, 12:00 pm
Bank of America, N.A., ___ Cal.4th ___ (Aug. 1, 2013) Zhang v. [read post]
30 Jan 2017, 11:45 am
James Bayfield, 44, Queens, New York, a self-described mortgage specialist, was convicted by a federal jury in Brooklyn, New York, on all four counts charging bank fraud and conspiracy to commit wire fraud and bank fraud for his role in defrauding mortgage lending institutions and large financial institutions, including Amtrust Bank (Amtrust), Bank of America N.A. [read post]
12 Jan 2023, 5:45 pm
Bank of America, N.A. in which it argues that a prepaid card loaded with pandemic-related unemployment benefits is a “prepaid account” subject to Regulation E, including its error resolution requirements ... [read post]
11 Jul 2016, 5:12 am
Bank of America, N.A. is available at: Link to Opinion. [read post]
2 Jul 2012, 7:00 am
MBNA America Bank, N.A., the California Supreme Court held that the National Bank Act (NBA) preempts California Civil Code section 1748.9, which requires that credit card issuers make certain disclosures on so-called convenience checks. [read post]
25 Mar 2014, 7:57 pm
The petition of the day is: Bank of America, N.A. v. [read post]
28 Mar 2009, 7:38 am
In Re Bank of America, N.A. [read post]