Search for: "Bank of America Bank, N.A." Results 141 - 160 of 416
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30 May 2007, 11:48 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) ("We have never held that the preemptive reach of the [National Bank Act] extends only to a national bank itself. [read post]
28 Aug 2013, 6:09 am by Taras Rudnitsky
Plaintiff: Cavalry SPV l, LLC Original Creditor: Bank of America/FIA Card Services, N.A. [read post]
12 Jul 2010, 2:02 am by Mandelman
The Texas Housing Justice League and 15 Texas homeowners have filed suit against Bank of America N.A. and its subsidiary, BAC Home Loans Servicing, alleging abusive servicing practices. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
14 Dec 2011, 2:45 pm
Wells Fargo Bank, N.A., successor by merger to Wachovia Bank N.A., has agreed to pay $46 million to settle charges brought by the Securities and Exchange Commission that Wachovia fraudulently rigged bids in municipal bond reinvestment transactions in 25 states and Puerto Rico. [read post]
18 Apr 2008, 9:01 pm
Wells Fargo Bank, N.A. is the only bank in the U.S., and one of only two banks worldwide, to have the highest credit rating from both Moody's Investors Service, "Aaa," and Standard & Poor's Ratings Services, "AAA. [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
19 Nov 2010, 7:35 am by Matt C. Bailey
Bank of Am., N.A., __ Cal. 4th __ (2010), on the issues of whether (1) a Labor Code 203 penalty action brought without alleging an underlying wage claim is governed by the one year statute of limitations of CCP 340(a), rather than the limitations period under Labor Code 203(b), which references “an action for the wages from which the penalties arise”, and (2) whether Section 203 penalties, which the statute itself identifies as a continuation of “wages”, may… [read post]
20 Nov 2009, 8:45 am by Rebecca Tushnet
Freestar Bank, N.A., 2009 WL 3837145 (C.D. [read post]
12 Dec 2006, 3:31 pm by Stuart Levine
MBNA America Bank, N.A. is a very big deal. [read post]
3 Feb 2012, 9:22 am by Big Tent Democrat
The lawsuit names JPMorgan Chase Bank, N.A., Bank of America, N.A., Wells Fargo Bank, N.A., as well as Virginia-based MERSCORP, Inc. and its subsidiary, Mortgage Electronic Registration Systems, Inc. [read post]
17 Sep 2017, 2:57 pm by Wolfgang Demino
Bank of America, N.A. is now charging more than a $1,000 for filing the required answer to such a writ (verified by a corporate representative, see image below) and for whatever little effort it takes to see to it that it gets a cut of its own customer's account balance when the court enters a final judgment of garnishment for the Trust. [read post]