Search for: "Bank of America Bank, N.A." Results 41 - 60 of 416
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30 Dec 2013, 7:03 am by MBettman
On January 8, 2014, the Supreme Court of Ohio will hear oral argument in the case of Bank of American, N.A. [read post]
21 Feb 2011, 12:12 am by Randall Reese
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]
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]
28 Sep 2009, 6:57 am
Shahin Kashanchi, 46, Telluride, Colorado, was arrested in connection with a scheme to defraud Citibank, N.A. and HSBC Bank USA, N.A. [read post]
5 Apr 2011, 6:04 am by Rebecca Tushnet
Bank of America Corp., 2011 WL 1195973 (N.D. [read post]
9 Feb 2012, 7:03 pm by Stephen Lubben
In re Bank of America, N.A, 11-24503 MER, 2011 WL 2493056 (Bankr. [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]
21 Feb 2007, 6:00 am
On December 19, 2006, the Appellate Department of the Santa Clara County Superior Court handed down its opinion in MBNA America Bank, N.A. v. [read post]
24 Oct 2007, 6:27 am
., Bank of America, N.A., JPMorgan Chase Bank, N.A, Mustang Holding... [read post]
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]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]
23 Feb 2007, 2:20 am
a default judgment entered against Bank of America, N.A. [read post]
19 Jul 2010, 2:59 am by staff@mortgagefraudblog.com
Hassan Nemazee, 60, Manhattan, New York, former political fundraiser, was sentenced in Manhattan federal court to 144 months in prison for defrauding Bank of America, N.A. [read post]