Search for: "Wachovia, N.A."
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26 Feb 2009, 7:14 pm
Wachovia Bank, N.A., Slip Copy, 2009 WL 413599 (M.D.Fla. [read post]
3 Feb 2009, 4:30 am
Wells Fargo argued that CAFA’s minimal diversity requirement was met because, as a national bank, its citizenship was determined by the South Dakota main office location specified in its articles of association (citing Wachovia Bank, N.A. v. [read post]
29 Jan 2009, 12:08 pm
The funds obtained under the four settlements are in addition to approximately $33 million that will be provided as part of a previously announced settlement between the Office of the Comptroller of the Currency (OCC) and Wachovia Bank, N.A., which allegedly processed thousands of unauthorized demand drafts on Suntasia's behalf. [read post]
2 Jan 2009, 8:22 am
Wachovia Bank N.A. v. [read post]
6 Oct 2008, 4:05 pm
One is Wachovia Bank, N.A. v Harbinger Capital Partners Master Fund I, Ltd., 2008 NCBC 6 (N.C. [read post]
7 Jul 2008, 4:02 am
Wachovia Bank, N.A., Slip Copy, 2008 WL 2598005 (S.D.Fla. [read post]
26 Jul 2007, 11:18 am
Wachovia Bank, N.A., 127 S.Ct. 1559, 1578 (2007), just a few months ago. [read post]
4 Jun 2007, 1:25 pm
Wachovia Bank, N.A. [read post]
30 May 2007, 11:48 pm
Wachovia Bank, N.A. would hardly go down as one of the more significant, noteworthy, or even interesting rulings handed down, and that will certainly prove to be the case as the present Term races toward its (increasingly controversial) end. [read post]
30 May 2007, 11:48 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) ("We have never held that the preemptive reach of the [National Bank Act] extends only to a national bank itself. [read post]
30 May 2007, 1:47 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) and Barnett Bank of Marion County, N. [read post]
22 May 2007, 5:46 am
Wachovia Bank, N.A., No. 05-1342, slip op. [read post]
17 Apr 2007, 3:56 pm
Wachovia Bank, N.A., No. 05-1342 (April 17, 2007).This case resolved the issue of whether Michigan's real estate mortgage lending regulations, which would be preempted if applied to national banks themselves, could nonetheless be applied to a mortgage lending subsidiary of a national bank (Wachovia Bank, N.A.). [read post]
17 Apr 2007, 10:45 am
Wachovia Bank N.A. [read post]
17 Apr 2007, 10:07 am
Wachovia Bank, N.A., No. 05-1342 (U.S. [read post]
17 Apr 2007, 8:04 am
Wachovia Bank, N.A., No. 05-1342 (opinion here; oral argument transcript here). [read post]
4 Jan 2007, 8:58 pm
Wachovia and then citing to the briefs. [read post]
29 Nov 2006, 12:08 pm
Wachovia Bank, N.A., No. 05-1342: The transcript can be accessed at this link. [read post]
25 Nov 2006, 12:00 pm
Wachovia Bank, N.A., et al., mentioned in the ILB entry earlier today, will be argued. [read post]
19 Jul 2006, 7:12 am
Wachovia Bank, N.A. v. [read post]
