Search for: "State Bank & Trust, N.A."
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16 May 2019, 10:21 am
Keyes) in this dispute over the application of the UCC and state contract law. [read post]
29 Aug 2019, 10:33 am
Bank, N.A., 85 F.3d 970 (2d Cir. 1996) (Under federal law, claims are not automatically assigned to the subsequent purchaser of a security because the law “protect[s] those who are injured . . . not those who subsequently purchase securities at the reduced price. [read post]
27 Jun 2017, 5:34 am
Bank of America, N.A., 16-1541, June 21, 2017).In this case, Goldberg, a trustee, filed suit in Illinois state court alleging that some mutual funds paid the bank a fee based on the balances it transferred without notifying customers that it was retaining them, the economic equivalent of a secret fee. [read post]
3 Sep 2015, 7:02 am
RBS Citizens, N.A., the Seventh Circuit concluded that a proposed class of bank employees maintained a common claim that the bank enforced an unlawful, unwritten policy of denying employees earned overtime compensation and that “[t]his unofficial policy is the common answer that potentially drives the resolution of this litigation. [read post]
6 Dec 2014, 9:42 pm
Wells Fargo Bank, N.A., No. [read post]
20 Jan 2015, 11:44 am
EMC Mortgage Corp. and JPMorgan Chase Bank, N.A.. [read post]
15 Mar 2009, 9:06 am
Barnett Bank, N.A., 730 So.2d 395, 397 (Fla. 2d DCA 1999). [read post]
30 Jul 2012, 9:52 am
Bank did not contact her to discuss her loan and foreclosure avoidance options and had, therefore, properly stated a claim under Section 2923.5. [read post]
2 Jan 2019, 2:55 pm
Frost Nat'l Bank v. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB Enforcement Action against the Trusts and TSI, National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to regulation and supervision as national banks? [read post]
11 Nov 2009, 4:08 am
Fifth Third Bank, N.A., 581 F.3d 305, 308 (6th Cir. 2009). [read post]
28 Sep 2013, 4:35 pm
The defendant Wells Fargo, as successor in interest to the lender, Wachovia FSB, argued that the state law causes of action on which the suit were based were preempted by a federal statute that governs federal savings banks. [read post]
17 Jul 2017, 11:33 pm
Wells Fargo Bank, N.A. [read post]
18 Oct 2016, 9:52 am
Can a trust be a holder? [read post]
28 Jan 2017, 5:36 am
Wells Fargo Bank Texas, N.A. [read post]
20 Jun 2011, 4:47 am
Central Bank of Denver, N.A. v. [read post]
21 Dec 2015, 7:09 am
New Gulf’s liabilities total approximately $575 million which includes (i) $38 million owed pursuant to a 2014 Revolving Credit Agreement with MidFirst Bank as Administrative Agent, (ii) $365 million owed on account of senior secured notes with Bank of New York Mellon Trust Company, N.A. as trustee and collateral agent, (iii) $10 million owed to trade creditors in the ordinary course of business including royalty owners, and (iv) $162 million to unsecured… [read post]
18 May 2016, 8:25 am
Debtors’ liabilities total approximately $3 billion in funded debt obligations which include: (i) $1.25 billion pursuant to a 2014 RBL Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $650 million pursuant to 2015 Senior Secured Notes with Delaware Trust Company, as successor indenture trustee; (iii) $1.155 billion pursuant to several senior unsecured notes with Wilmington Trust Company as successor indenture trustee and… [read post]
4 May 2016, 2:56 pm
Bank N.A.; (ii) $990 million pursuant to a 2011 Credit Agreement with JPMorgan Chase Bank, NA as administrative agent; and (iii) $1.46 billion of unsecured private placement notes issued under a Master Note Purchase Agreement and guaranteed by certain affiliates of the Debtors. [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
