Search for: "EQUITY BANK, N.A."
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22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
22 May 2024, 4:03 am
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
8 Jan 2024, 4:55 am
Under this principle, “[i]t is not necessary that the precise legal theories presented in the first action also be presented in the second action” (JPMorgan Chase Bank, N.A. v Luxama, 172 AD3d 1341 [2d Dept 2019]), so long as both suits “aris[e] out of the same subject matter or series of alleged wrongs” (JFK Family Ltd. [read post]
18 Oct 2023, 6:42 am
‘As a cashier’s check, it was purportedly made or drawn by and drawn upon Wells Fargo, N.A. [read post]
11 Oct 2023, 11:17 am
In Feds for Medical Freedom, the Biden administration argues that Munsingwear vacatur fundamentally turns on equity, and “[n]o principle of equity would support requiring the President to maintain the vaccination requirement, despite his determination that it is now unnecessary, merely to preserve the opportunity to ask this Court to review the Fifth Circuit’s erroneous decision. [read post]
3 Oct 2023, 8:44 am
Morgan (JPMorgan Chase Bank, N.A., J.P. [read post]
28 Aug 2023, 4:59 am
Lincoln First Bank, N.A. v Sanford, 173 AD2d 65 [4th Dept 1991] [“The principal issue raised on appeal is whether Surrogate’s Court has subject matter jurisdiction over a stockholder derivative action . . . . [read post]
6 Aug 2023, 5:40 am
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]
16 Jul 2023, 6:44 pm
Bank N.A., ___ AD3d ___, 2023 NY Slip Op 03719 [2d Dept July 5, 2023]). [read post]
15 Mar 2023, 5:14 am
The FDIC then created a new entity, Silicon Valley Bank N.A., to transfer all deposits and ensure depositors could access their funds. [read post]
24 Oct 2022, 6:09 am
MUFG Union Bank, N.A., is a case in point. [read post]
30 Sep 2022, 4:00 am
Bank of Am., N.A., Nos. 05-cv-9050, 03-MD-1529, 2011 WL 1419617, at *2 (S.D.N.Y. [read post]
10 Aug 2022, 7:19 am
(the “Bank”) through a home equity line of credit (the “HELOC” or “Loan”). [read post]
6 Jul 2022, 1:00 am
BANKING LICENCE REQUIREMENTS No banking licence is required for foreign parties making commercial loans to borrowers in Switzerland. [read post]
5 Jan 2022, 3:40 am
The fact that plaintiff alleged that she did not discover the breach until she made a claim under the policy in May 2011 does not compel a different outcome inasmuch as “the breach of contract cause[] of action accrued at the time of the breach, not on the date of discovery of the breach” (Yarbro v Wells Fargo Bank, N.A., 140 AD3d 668, 668 [1st Dept 2016]; see Deutsche Bank Natl. [read post]
22 Sep 2021, 7:58 am
Charles Lopez Bank of America, N.A. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
31 Dec 2020, 1:25 pm
Additionally, the third-party agreements will be assigned to SMIP and payment for the purchase of SkyMiles from third parties will be remitted directly to a collection account held at JP Morgan Chase Bank, N.A. in the name of SMIP. [read post]
