Search for: "Wachovia Bank NA" Results 1 - 11 of 11
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NDGa - Creditor May Delegate Or Bargain Away Its Right To Vote For Chapter 11 Plan Confirmation
31 Dec 2006, 4:44 pm
Wachovia Bank, NA and Aerosol Packaging, Inc. [read post]
Georgia Bankruptcy Law Blog - http://www.georgiabankruptcyblog.com/
Fifth Amendment Privilege During a Deposition in Aid of Execution
3 Feb 2007, 11:59 am
Wachovia Bank, NA, 32 Fla. [read post]
Miami Florida Bankruptcy Law - http://jbublick.blogspot.com/
Wall Street Firms Want a "Free Pass" for Ripping Off State and Municipal Governments
25 Sep 2009, 7:54 am
Others that have received such Wells Notices include Bear Stearns Cos., Bank of America NA and UBS, according to the article. [read post]
Investment Fraud Lawyer Blog - http://www.investmentfraudlawyerblog.com/
SDNY won’t certify bankers’ class action with only vague claims about “typically” being denied pay for off-the-clock, meal-period work
30 Aug 2013, 7:20 am by Joy Waltemath
Personal bankers seeking to bring a class-action wage suit against Wells Fargo and Wachovia Bank (acquired by Wells Fargo in 2008) were unable to show that they were subjected to a common policy of denying overtime pay or that class-wide issues predominated, a federal district court in New York held, rejecting their bid for Rule 23 certification of their New York Labor Law (NYLL) claims (Fernandez v Wells Fargo Bank, NA, August 28, 2013, Castel, P. [read post]
WKL&B WOrkDay Blog - http://www.employmentlawdaily.com/index.php/blog
COA Opinion: National Bank Act and federal regulations preempt state action arising out of conduct by independent agents working for a national bank
26 May 2010, 1:40 pm by Julie Lam
  Following the Supreme Court’s decision in Watters v Wachovia Bank, NA, 550 US 1 (2000), the Court of Appeals focused on the exercise of the national bank’s power to make real estate transactions. [read post]
One Court of Justice - http://www.ocjblog.com
Financial Executive Becomes First Le-Nature's Employee to Face Criminal Prosecution for Fraud
16 Jul 2008, 3:55 pm
Prosecutors alleged that Le-Nature’s falsely portrayed its financial condition and used this false data in its financial statements to defraud lenders, including Wachovia Bank NA and AIG Capital Equipment Finance. [read post]
InsureReinsure.Com: The Insurance & Reinsurance Blog - http://www.insurereinsure.com/
Municipalities Are Beginning to Understand that They Were Duped by Wall Street
31 Mar 2010, 10:45 am by Page Perry LLC
., filed suit against Wachovia Bank NA and other entities to recover $15 million in losses related to investments in securities issued by Lehman Brothers. [read post]
Investment Fraud Lawyer Blog - http://www.investmentfraudlawyerblog.com/
Mortgage Modification Checklist
26 Nov 2010, 12:42 pm by Russ DeMott
(Part One) Frozen Bank Accounts! [read post]
Charleston Bankruptcy Blog - http://www.scbankruptcyattorney.com/blog
Show me the Note, not to mention the Valid-when-made Doctrine. The curious case of Madden Madness and its Spread beyond Midland
17 Dec 2017, 3:28 pm by Wolfgang Demino
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
DOER UPDATE: Patricia Martin v. Wells Fargo – Court Grants Injunction, Injustice on Trial Ahead
1 May 2012, 6:06 am by Mandelman
  You can call me naïve, but I just can’t believe that even Wells Fargo, the bank that appears committed to being the worst the servicing industry has to offer, wants to do this. [read post]
Mandelman Matters - http://mandelman.ml-implode.com
Moldova, Receiving Stolen Property and Resisting Arrest
18 Jul 2012, 5:01 am by Susan Brenner
If I'm wrong, I'm more naïve than I thought. [read post]
CYB3RCRIM3 - http://cyb3rcrim3.blogspot.com/