Search for: "Commerce Bank, N.A."
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28 Nov 2018, 12:03 pm
Wells Fargo Bank, N.A., 189 So.3d 323 (Fla. [read post]
23 Sep 2018, 9:50 am
CREDIT ACCESS BUSINESS MODEL TEXAS-STYLE: CRIMINAL BAD-CHECK PROSECUTION FOR THEE, ARBITRATION FOR ME Texas Supreme Court parted ways with Fifth Circuit in concluding in customers' action against payday lender that payday lender had not waived right to enforce arbitration agreement by utilizing the criminal justice system in aid of debt collection after deliberately depositing borrowers' post-dated checks that they knew would bounce after borrower's default on… [read post]
27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
9 Aug 2018, 6:21 pm
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
9 Jul 2018, 3:53 pm
Wells Fargo Bank, N.A. [read post]
19 Jun 2018, 3:57 pm
By their fifth issue, appellants contend that there is no evidence that they were involved in a "trade" and in "commerce to mean the advertising, offering for sale, sale, lease, or distribution of any good or service, of any property. [read post]
26 Mar 2018, 6:09 pm
Texas has an Access to Justice Commission; but don’t be fooled. [read post]
16 Jul 2017, 4:22 pm
JP Morgan Chase Bank, 505 F. [read post]
30 Apr 2017, 2:58 pm
Rabobank N.A., No. 16-1277). [read post]
3 May 2016, 5:08 pm
Pursuant to its mandate to prohibit “unfair or deceptive acts or practices in or affecting commerce,”[8] the FTC has taken action against companies whose information systems were breached where it considered the companies’ privacy and data protection assurances misleading. [read post]
1 Mar 2016, 5:44 am
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., Appellee. 4th District.The Law Lady. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
8 Dec 2015, 2:22 pm
Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
2 Oct 2015, 2:15 pm
– $480,000 UMB Bank, N.A. [read post]
27 Jun 2015, 2:50 pm
ROYSTON, RAYZOR, VICKERY, & WILLIAMS, LLP v. [read post]
15 Jun 2015, 8:03 am
Bank of Am., N.A., U.S. [read post]
2 Feb 2015, 7:12 am
Okoro and co-conspirators used the victims’ personal identifiers to fraudulently open a bank account online at Commerce Bank N.A., which was linked to a legitimate account owned by the victims. [read post]
31 Oct 2014, 6:00 am
However, the Superior Court decided in Commerce Bank/Harrisburg, N.A. v. [read post]
10 Oct 2014, 7:40 am
The Complaint in Foreclosure On June 1, 2010, Bank of America, N.A. [read post]
10 Jul 2014, 12:34 pm
One of the principal purposes of the amendments appears to be the overruling of the Pennsylvania Superior Court’s decision in Commerce Bank/Harrisburg, N.A. v. [read post]
