Search for: "FIRST MERCHANTS BANK, N.A."
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15 Sep 2013, 12:43 pm
Original Creditor: Direct Merchants Credit Card, N.A. [read post]
17 Dec 2010, 8:28 am
First Merchants Bank, N.A. , a 10-page opinion, Judge May... [read post]
26 Mar 2014, 2:00 am
Plaintiff: Galaxy Portfolio LLC / Worldwide Asset Purchasing, LLC Original Creditor: Direct Merchant Bank, N.A. [read post]
25 Aug 2010, 7:22 am
Wells Fargo Bank, N.A., --- F.Supp.2d ----, 2010 WL 3155934 (N.D. [read post]
29 Nov 2018, 11:58 am
And TERI was one of the first casualties.But TERI was a corporate entity, and was arguably instrumentalized and misused to allow for-profit entities to take advantage of TERI's not-for-profit status. [read post]
10 Dec 2013, 4:24 pm
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National Bank of Miami Enterprise National Bank Espirito Santo… [read post]
15 Sep 2023, 6:08 am
” Wells Fargo Bank, N.A, v Osias, supra at 981 (internal quotation marks omitted). [read post]
13 Apr 2015, 12:56 pm
CITIBANK, N.A. [read post]
2 May 2019, 12:31 pm
Citibank (S.D.), N.A., 293 S.W.3d 759, 764 (Tex. [read post]
25 Jun 2015, 3:33 pm
Frenkel, 8 AD3d 390 [2004]; Merchants Bank v. [read post]
3 May 2016, 5:08 pm
Payment-Card Financial Institution (Issuing Bank and Acquiring Bank) Cases Visa, MasterCard, American Express and other payment card companies hav [read post]
14 Jan 2021, 9:14 am
Banks Keep Piling Credit Card Fees on Retailers: Congress Must ActAmerican Banker – January 11, 2021 Interchange fees that banks charge to process card transactions have long been a significant and growing burden, driving up costs for merchants and, ultimately, prices for consumers. [read post]
20 Mar 2023, 12:52 pm
HSBC Bank USA, N.A., — F.4th –, 2023 WL 2506455 (2d Cir. [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]
4 Jul 2016, 4:00 pm
Citibank, N.A. v. [read post]
8 Feb 2012, 5:18 am
Merchants Commercial Bank v. [read post]
18 May 2015, 5:44 am
Central Hanover Bank & Trust Co. [read post]
21 Apr 2023, 11:11 am
Bank of Am., N.A., 733 F.3d 863, 869 (9th Cir. 2013); Scimone v. [read post]
18 Dec 2014, 7:08 am
Bank of America, N.A., 13-1416), would be the vehicle for resolving whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
1 Aug 2011, 5:41 am
This month is a Christopher R. [read post]
