Search for: "Chase Bank of Texas, N.A." Results 1 - 20 of 43
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16 May 2019, 10:21 am by MOTP
Elizondo III, PLLC (collectively, “Elizondo”) unwittinglydeposited a counterfeit check into Elizondo’s IOLTA account with Cadence Bank,N.A., and Cadence credited the account with provisional settlement funds.Elizondo then requested that Cadence wire transfer funds from his IOLTA accountto a third-party account overseas, and the parties executed a wire transferagreement under which Cadence agreed to transfer the funds from a “verifiedcollected balance. [read post]
17 Dec 2018, 12:39 pm by Keith L. Miller
Miller represented the Plaintiffs, Edmund and Roberta Mansor (“Mansors”), in a case filed against Defendant, JPMorgan Chase Bank, N.A. [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
In response to a loan "preapproval notice" she received from Chase Bank ("Chase"), the Debtor executed a Loan Request/Credit Agreement (the "Agreement") requesting a $30,000 loan through the "Education One Undergraduate Loan" program. [read post]
30 Mar 2018, 11:21 am by Aimee Hess
A January 2018 case from the Texas Supreme Court, JP Morgan Chase Bank, N.A. v. [read post]
27 Mar 2018, 5:34 am by Charles Sartain
Co-author Chance Decker The ruling from the Supreme Court of Texas in JP Morgan Chase Bank, N.A., et al v. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TAGS: attorneys-fees, Chase-Bank-USA-NA, debt-buyer-suit, LVNV, post-chargeoff-interest, prejudgment-interest, remittitur – posted on 11/4/17Student Loan Complaints State-by-State - CFPB Report CFPB, student-loan - Posted on 10/31/17Mortgage Loan Delinquency Tracker: CFPB's new Mortgage Performance Trends Tool Announced CFPB, mortgage-servicing – Posted on 10/30/17Quantum Non Meruit: To the Honorable Texas Supreme Court IN RE reasonable attorney fee of… [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
commentary-on-caselaw, debt-buyer-suit, federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, usury – posted on 11/5/17LVNV Funding agrees to remittitur (reduction of damages awarded in judgment) by vacature of post-chargeoff interest and attorney fee award on appealattorneys-fees, Chase-Bank-USA-NA, debt-buyer-suit, LVNV, post-chargeoff-interest, prejudgment-interest, remittitur – posted on 11/4/17Student Loan Complaints State-by-State - CFPB Report… [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
Or credit-access friendly, as the industry would have the gullible press and public believe.From OCC's 2010 Evaluation of FIA Card Services N.A. [read post]
17 Sep 2017, 2:57 pm by Wolfgang Demino
 WRIT OF GARNISHMENT ISSUED BY HARRIS COUNTY CLERK ON BANK OF AMERICAON DEFAULT JUDGMENT FOR NCSLT 2007-4THE UNDERLYING -- COVERTLY -- HIGH-COST LOAN & AND ITS COLLEGIATE POOL BUDDIES In the example above, court record reflects that the student signed the loan application on August 7, 2007, requesting $6,000 for his studies at Texas Southern University the Fall 2007 and Spring 2008 semesters from JPMorgan Chase Bank, N.A. [read post]
16 Sep 2017, 10:26 am by Wolfgang Demino
" Three years later on July 12, 2005, appellant Padraic Gillespie,[2] as the borrower, and appellant Tracy Gillespie, as a cosigner (collectively, the Gillespies), signed a note[3] with "Bank One (JP Morgan Chase Bank, N.A.) [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and… [read post]
5 Aug 2017, 11:50 am by Wolfgang Demino
Starting with the general rules in Texas, a creditor must sue for payment of debt "not later than four years after the day the cause of action accrues. [read post]
29 Jul 2017, 5:32 pm by Wolfgang Demino
CAVEAT FOR READERS IN TEXAS: This action by targets of National Collegiate Student Loan collection suits was filed in a different state and in a different circuit, and involves state law claim in addition to federal FDCPA claims, and unfair collection claims under the FDCPA heavily implicated state law which varies among states. [read post]