Search for: "CAPITAL BANK, N.A."
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26 Jan 2012, 5:16 pm
A claim against a lending bank for anything other than a violation of the terms of the loan documents -- say such as a claim for breach of fiduciary duty -- is almost always doomed to dismissal Judge Gale of the Business Court last week did exactly that to the borrower's claim in Wells Fargo Bank, N.A. v. [read post]
30 Oct 2016, 10:55 pm
Due to the vast increase in drilling of new oil and gas wells on leases in which the Partnership owns interests and the need of the Partnership to keep up with the capital demands from the various oil and gas operators, the Partnership entered into a Mortgage and Credit Agreement with Texas Capital Bank, N.A – At the middle of 2014, the Partnership had borrowed more than $12 million dollars, which was approximately a twenty percent loan to Partnership asset… [read post]
20 Mar 2015, 12:00 pm
She regularly negotiates on managers’ behalf investments by institutional investors (side letters) and seed capital arrangements. [read post]
20 Mar 2015, 12:00 pm
She regularly negotiates on managers’ behalf investments by institutional investors (side letters) and seed capital arrangements. [read post]
25 Feb 2016, 8:21 pm
Capital One Bank, (USA), N.A., 2012-CA-001447-MR, the Supreme Court of Kentucky heard an appeal by three lawyers who entered into limited representation agreements with pro se clients and were sanctioned by a trial court judge. [read post]
6 Feb 2011, 7:43 pm
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
15 Sep 2023, 6:08 am
” Wells Fargo Bank, N.A, v Osias, supra at 981 (internal quotation marks omitted). [read post]
17 Oct 2014, 4:52 pm
Citibank (S.D.), N.A., 173 S.W.3d 212, 216-17 (Tex. [read post]
21 May 2020, 7:47 pm
OFFERED BY CAPITAL ONE, N.A. [read post]
16 Jan 2008, 4:04 am
In Central Bank of Denver, N.A. v. [read post]
3 Nov 2011, 8:56 am
Chase Manhattan Bank N.A. [read post]
27 Feb 2008, 10:00 am
" [10] The petitioners argued that the respondents had opened themselves to liability under Rule 10b-5 by knowingly engaging in a scheme allowing Charter to make fraudulent statements to the SEC and the public. [11] Known as "scheme liability" actions, such actions came into use after the Supreme Court, in Central Bank of Denver, N.A. v. [read post]
29 Jul 2017, 5:32 pm
None of the NCT entities have a bank or financial institutions charter or a license from the State of Illinois entitling them to charge interest at more than 9%. [read post]
2 Nov 2018, 3:00 pm
Bank N.A. in dispute over National Collegiate Student Loan Trust's appointment of a new servicer closely connected to current trust certificate holders (Odyssey Education Resources) and approved payment of new servicer's invoices. [read post]
6 Oct 2008, 4:05 pm
One is Wachovia Bank, N.A. v Harbinger Capital Partners Master Fund I, Ltd., 2008 NCBC 6 (N.C. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
22 Jul 2009, 11:18 am
" Those customers include Toyota, Honda, Borg Warner, Allison Transmission, Cummins, Bobcat, Club Car, Johnson Controls, General Motors, Chrysler and Nissan.The payment of Vickers' prepetition claims is necessary, according to Grede, in order to avoid Vickers defaulting on its working capital line of credit from Bank of America, N.A. [read post]
31 Dec 2017, 5:12 pm
The curious case of Madden Madness and its Spread beyond Midlandalternative-theories, federal-preemption, National-Bank-Act, post-chargeoff-interest, usury - 12/17/17Other Circuits should follow the Second in Madden v Midland Funding and create national uniformity in protecting pre-crash victims of predatory lending (2017 Law Review article by Angel Rzeslawski) (paraphrased)federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury - 12/12/17Rich… [read post]
26 Jul 2012, 4:04 am
HSBC Bank USA, N.A., 199 Cal. [read post]
5 Jan 2022, 3:40 am
Trust Co. v Flagstar Capital Mkts., 32 NY3d 139, 145-146 [2018]; ACE Sec. [read post]
