Search for: "Chase Bank, National Association "
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21 Mar 2016, 8:36 am
While big banks like JP Morgan Chase, Bank of America and Wells Fargo have been civilly fined billions of dollars—most of which are tax deductible—, not one of their executives has been indicted, much less prosecuted, for fraud (or any other type of criminal wrongdoing) associated with the financial meltdown. [read post]
9 Sep 2010, 10:57 am
MBNA America Bank and Chase Bank USA v. [read post]
27 Dec 2009, 6:50 pm
Chase argued that the National Bank Act preempted the non-breach of contract claims, while the plaintiff responded that these were laws of general applicability with only an incidental effect on bank operations. [read post]
26 Oct 2012, 1:53 pm
JP Morgan Chase Bank and the co-owner of a unit in a Coventry condominium complex entered into a mortgage agreement that was recorded in 2005. [read post]
7 Dec 2016, 7:34 am
I didn’t expect insight on our national political upheaval at a bar association holiday luncheon. [read post]
13 May 2007, 8:36 pm
Morgan Chase is my current personal and business bank. [read post]
6 Sep 2016, 2:42 pm
Barnett on May 25, 2010, the plaintiff described itself as “Bank of America, as Successor by Merger to LaSalle Bank, National Association, as Trustee for Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-11. [read post]
7 Jan 2011, 10:09 pm
Sikora, who was elected in 2008 as president of the Ohio Association of Juvenile Court Judges, also said that he was surprised when, back in June, right smack dab in the middle of his negotiations with JPMorgan Chase, the bank went ahead and filed the foreclosure lawsuit against him seeking $999,000, including $6,400 in unpaid property taxes. [read post]
21 Nov 2011, 9:42 am
Bickel is an associate practicing in the firm’s Banking, Corporate, and Commercial Law practice groups. [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV… [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV… [read post]
7 Feb 2024, 9:01 pm
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings… [read post]
4 Apr 2012, 5:54 am
The bank is expected to settle the Lehman matter and pay a fine of approximately $20 million, The New York Times reports. [read post]
11 Jun 2020, 7:25 am
Bank National Association (D.S.D.): 100 Redacted Statement of Material Facts 110 US Bank Motion to Exclude Vinella Testimony 128 US Bank Reply in Support of 110 132 US Bank Reply in Support of 99 155 DCT Order Excerpts that provide background on the deal: In 2013, Timothy Anderson (“Anderson”) began doing legal work in the area of economic development for the Wakpamni Lake Community Corporation (“WLCC”). [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
22 Oct 2010, 9:44 pm
USA Today has posted an article that discusses Old Republic National Title Insurance's decision to stop writing new policies for homes that have been foreclosed on by the companies JP Morgan Chase and GMAC Mortgage. [read post]
25 Jan 2011, 7:18 am
In Chase Bank v. [read post]
27 Aug 2018, 12:27 pm
JPMorgan Chase Bank, N.A., 640 F.3d 1194 (11th Cir. 2011); laws regulating fees on stored value gift cards, SPGGC, LLC v. [read post]
3 Jun 2012, 11:54 am
FANNIE MAE (Federal National Mortgage Association) No. [read post]
30 Oct 2006, 11:10 pm
" The OCC's rules also prompted JPMorgan Chase & Co. and HSBC Holdings PLC to switch to national charters, taking away 30% of the Banking Department's revenue, she said. [read post]
