Search for: "State Bank & Trust, N.A."
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4 Apr 2009, 7:47 pm
NCNB Nat'l Bank of Fla., N.A., 622 So.2d 1063, 1065 (Fla. 3d DCA 1993). [read post]
26 Aug 2012, 7:14 am
SunTrust Bank, Miami, N.A., 698 So.2d 1276, 1277 (Fla. 3d DCA 1997) (“A writing in existence when a will is executed may be incorporated by reference if the language of the will manifests this intent and describes the writing sufficiently to permit identification. [read post]
29 Jul 2017, 5:32 pm
For example, the NCT entities that are named as Defendants here are: National Collegiate Student Loan Trust 2003-1; National Collegiate Student Loan Trust 2004-1; National Collegiate Student Loan Trust 2006-2; National Collegiate Student Loan Trust 2006-3; National Collegiate Student Loan Trust 2006-4; National Collegiate Student Loan Trust 2007-1; National Collegiate Student Loan Trust 2007-2; National Collegiate Student Loan… [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
12 Apr 2012, 6:15 am
Bank, N.A. [read post]
29 Jan 2011, 6:36 am
BANK, N.A., as Trustee, etc., Defendant and Respondent. [read post]
19 May 2017, 12:23 pm
Southtrust Bank Corp., N.A. [read post]
10 Jul 2012, 7:38 am
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]
12 Jul 2010, 2:02 am
The Texas Housing Justice League and 15 Texas homeowners have filed suit against Bank of America N.A. and its subsidiary, BAC Home Loans Servicing, alleging abusive servicing practices. [read post]
1 Aug 2017, 1:05 pm
Bank N.A. (2014). [read post]
28 Jul 2017, 8:03 am
Bank of Am., N.A. [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A. v CRUM No. 3:14-CV-3522-B USDC Tex. [read post]
28 Aug 2015, 6:45 pm
The papers submitted in connection with a motion for summary judgment are always viewed in the light most favorable to the non-moving party (Marine Midland Bank, N.A. v Dino & Artie's Automatic Transmission Co., 168 AD2d 610, 610 [2d Dept 1990]). [read post]
7 Aug 2012, 3:15 pm
BRANCH BANKING & TRUST CO. of VIRGINIA, Plaintiff, v. [read post]
2 Jun 2015, 2:18 pm
ONEWEST BANK N.A. [read post]
4 Jan 2016, 4:05 pm
Swift’s liabilities total approximately $1.2 billion which includes (i) $330 million owed pursuant to a 2010 Credit Agreement with JPMorgan Chase Bank, N.A., as administrative agent, (ii) $905.1 million owed on account of three series of senior, unsecured notes with Wilmington Trust, National Association as indenture trustee, (iii) $50 million owed to trade creditors in the ordinary course of business. [read post]
27 Aug 2018, 3:41 pm
LIBOR may have been rigged by the big banks, but it was not fixed in time LIBOR is a financial market index. [read post]
18 Oct 2023, 9:00 am
Mellon, N.A. [read post]
30 Jun 2015, 5:00 am
Bank, N.A. as Trustee in Trust for SASCO 2006-BC3 Trust Fund v. [read post]
22 Jun 2013, 8:30 am
THE BANK OF NEW YORK MELLON AS SUCCESSOR BY MERGER TO THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWALT INC. [read post]