Search for: "Midland States Bank"
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12 Sep 2019, 11:40 am
The loan in question was made by Bank of Lake Mills, a Wisconsin state-chartered bank, to CMS Facilities Maintenance, Inc. [read post]
2 Jul 2013, 9:50 am
HSBC Bank PLC, 454 B.R. 25 (S.D.N.Y. 2011). [read post]
6 Jul 2008, 12:54 pm
" Marine Midland Bank, 11 F.3d at 1126. [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… [read post]
27 Feb 2012, 11:16 am
Or Midland Funding? [read post]
29 Jul 2011, 8:58 am
Once they have these judgments, debt collectors often freeze bank accounts or garnish wages. [read post]
25 Sep 2017, 7:41 am
Krueger allegedly made the investment through a business entity that he controlled, and the funds were deposited into his bank account. [read post]
6 Dec 2013, 12:42 pm
The Wells Fargo choice-of-law paragraph states as follows: This Agreement and your account, as well as our rights and duties and your rights and duties regarding this Agreement and your account, will be governed by and interpreted in accordance with the laws of the United States and, to the extent applicable, the law of the State of South Dakota, regardless of where you reside or use your account at any time. [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
29 May 2017, 9:43 am
If you ignore the suit, you could end up having your wages or bank accounts garnished, not to mention a judgment showing up on your credit report. [read post]
12 Sep 2008, 7:25 am
Midland Med. [read post]
17 Aug 2013, 12:17 pm
Hayt, Hayt & Landau sued under account stated. [read post]
17 Aug 2013, 12:17 pm
Hayt, Hayt & Landau sued under account stated. [read post]
26 Oct 2010, 4:08 pm
Midland defends the suit by stating that federal regulations promulgated through the National Banking Act preempt the NOI requirements of the Rees-Levering Act in their entirety. [read post]
14 Aug 2007, 11:41 am
In their letter, the 23 victims state, "We beg you to consider our views. [read post]
10 Oct 2007, 6:42 am
In addition to the company pleading guilty, nine employees of Rowan who worked on the Rig Midland pled guilty to charges related to Rowan's violations. [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
30 Dec 2020, 7:01 am
Luis also served as head of international economics at Midland Bank in London and Crocker Bank in San Francisco and was Chief Economist at the OAS in Washington. [read post]
21 Mar 2016, 9:16 am
This is because Midland Funding is about whether the 1864 National Bank Act preempts the application of state usury laws to loans originated by a national bank, but then sold to a debt collector. [read post]
11 Dec 2017, 6:12 am
” The bill would add similar language to the provisions in the Home Owners’ Loan Act and Federal Deposit Insurance Act that provide rate exportation authority to, respectively, federal savings associations and state-chartered banks. [read post]
