Search for: "Person v. Bank of America N.A." Results 61 - 80 of 109
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28 Jan 2013, 5:00 am by Kimberly A. Kralowec
Bank of America, N.A., ___ Cal.App.4th ___ (Jan. 25, 2013), the Court of Appeal (First Appellate District, Division Three) affirmed the trial court's order denying class certification of claims involving certain allegely improper bank fees. [read post]
10 Jul 2012, 7:38 am by Nissenbaum Law Group
  At Tripp’s request, Pershing issued checks payable to Tripp’s customers through Pershing’s account maintained by The Bank of America (Delaware) Inc., n/k/a BNY Mellon Trust of Delaware, N.A. [read post]
2 Jul 2012, 7:00 am by Daniel O'Rielly
MBNA America Bank, N.A., the California Supreme Court held that the National Bank Act (NBA) preempts California Civil Code section 1748.9, which requires that credit card issuers make certain disclosures on so-called convenience checks. [read post]
25 Mar 2012, 2:19 pm by Law Lady
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in violation of Florida law… [read post]
18 Mar 2012, 5:21 pm by Law Lady
PELT; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; MIN NO. 1002370-9000063487-7; BENEFICIAL FLORIDA, INC.; PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK; and LAKE JOVITA HOMEOWNERS ASSOCIATION, INC., Respondents. 2nd District.Mortgage foreclosure -- Relief from judgment -- Fraud -- Substituted plaintiff -- Trial court erred in granting defendant's motion to vacate judgment of foreclosure based on fraud and misrepresentation [read post]
8 Feb 2012, 7:05 am
" Thus, given that a prior or superseded or abandoned pleading may be received in evidence because of inconsistency with a position taken at trial, as an admission against interest, and/or for impeachment purposes, Bank of America, N.A. v. [read post]
6 Nov 2011, 1:04 pm by Law Lady
BANK OF NEW YORK as successor in interest of JP Morgan Chase Bank, N.A., as Trustee on behalf of SAMI 2006-AR-3, Appellee. 4th District.Construction: ROOFING CONTRACTOR MUST WEATHER DAMAGES JUDGMENT WITHOUT COVERAGE, Evanston Ins. [read post]
4 Nov 2011, 1:42 am by Mandelman
Well, two pillars of transparency, the Financial Services Roundtable’s Housing Policy Council and the Hope Now Banking Alliance (okay, so the “banking” doesn’t really belong in their name, but it sort of does), held a conference call yesterday afternoon for Housing Counseling network partners and other not-for-profit organizations around the country and one of the housing counselors who participated in the call echoed my thoughts from last May, saying that… [read post]
1 Aug 2011, 8:20 am
Bank of America, N.A., No. 11–461 (DWF/TNL), 2011 WL 2728321 (D. [read post]