Search for: "CITIZENS BANK, N.A." Results 1 - 20 of 85
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10 Jan 2024, 7:00 am
Citizens Bank, N.A., Civil Action No. 1:19-cv-00362) in U.S. [read post]
8 Dec 2009, 3:04 pm by The Complex Litigator
Bank of America N.A., plaintiffs, on behalf of a putative class of “individuals of U.S. national origin and/or ancestry, as well as naturalized individuals,” sued Bank of America and other companies. [read post]
12 Aug 2015, 2:29 pm by WOLFGANG DEMINO
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
28 May 2009, 6:00 am
HBSC Bank Nevada, N.A., 557 F.3d 1026 (Mar. 4, 2009), the Ninth Circuit construed the term "citizen" for purposes of the local controversy exception to CAFA jurisdiction (28 U.S.C. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and… [read post]
3 Mar 2009, 8:19 am
HSBC Bank Nevada, N.A., et al., the Court held that retailer Best Buy is not a citizen of California merely because it has more presence in this state than in any other state. [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]
1 Oct 2008, 12:15 pm
The court pointed out that the case Central Bank of Denver, N.A. v. [read post]
10 Apr 2012, 5:43 am by Larry Tolchinsky
Foreclosure and Claims Process Review JPMorganChase: Audit Memorandum No. 2012-CH-1801 – Title: JPMorgan Chase Bank N.A. [read post]
2 Apr 2013, 6:34 am by Seyfarth Shaw LLP
RBS Citizens, N.A., in which the appeals court affirmed the certification of a wage and hour class action. [read post]
7 Oct 2013, 7:40 am by Allison Tussey
,” her date of birth was in 1970, and her social security number ended with 5120, in order to obtain a home equity loan and line of credit from Bank of America, N.A. [read post]