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14 Feb 2024, 9:30 am by Eileen McDermott
” Mantissa sued First Financial Corporation and First Financial Bank, N.A. in the U.S. [read post]
21 May 2011, 5:30 am by Taras Rudnitsky
  The chain of ownership was particularly convoluted, as Equable Ascent Financial claimed to have received the account by assignment from Chase Bank USA, N.A., who in turn inherited the account from WaMu (Washington Mutual Bank). [read post]
21 Feb 2017, 1:27 pm by Larry Tolchinsky
In Dixon, there was a standard mortgage issued to the borrowers by Wells Fargo Bank, N.A. [read post]
22 Jun 2010, 9:16 am
The case involves Reggie Cajigal Aquino, a premier client manager with Bank of America, N.A., and John Patrick Keating. [read post]
30 Jun 2015, 8:07 am by Taras Rudnitsky
Our client was sued by debt collection lawyer Michael Debski from Debski & Associates, P.A. on behalf of Capital One Bank (USA), N.A. [read post]
10 Nov 2009, 4:06 pm
The company, headquartered in Phoenix, sought court approval for a $6.75 million debtor-in-possession (or DIP) financing facility to be provided by Wells Fargo Bank, N.A. [read post]
26 Mar 2014, 2:00 am by Taras Rudnitsky
Plaintiff: Galaxy Portfolio LLC / Worldwide Asset Purchasing, LLC Original Creditor: Direct Merchant Bank, N.A. [read post]
3 Mar 2015, 1:15 pm by Fraud Fighters
Last week, the Department of Justice (DOJ) announced that MetLife Home Loans LLC, successor of MetLife Bank N.A. [read post]
1 Oct 2008, 12:15 pm
The court pointed out that the case Central Bank of Denver, N.A. v. [read post]
15 Sep 2016, 7:42 am by lennyesq
, 88 AD3d 766, 767), and his assertions based on these records were inadmissible (see US Bank N.A. v Madero, 125 AD3d at 758). [read post]
Zions Bancorporation, N.A., the judgment creditor had a $4.1 million judgment against Northamerican Sureties, Ltd. and Robert S. [read post]