Search for: "In The Matter Of: N.A"
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3 Jun 2024, 4:31 am
The lion’s share of cases we write about on New York Business Divorce involve consummated business relationships where the warring parties have clearly chosen the particular entity form governing their relations, whether it be partnership, corporation, or limited liability company. [read post]
27 May 2024, 4:00 am
Bank N.A. v. [read post]
22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [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]
12 May 2024, 9:01 pm
An increasing number of states have enacted or are considering enacting legislation requiring financial institutions to provide customers “fair access” to financial services. [read post]
28 Apr 2024, 1:53 pm
While prompt resolution of your legal matter is our goal, our approach is fundamentally different. [read post]
10 Apr 2024, 10:14 am
JPMorgan Chase Bank, N.A. [read post]
8 Apr 2024, 10:08 am
Dwyer, a young, earnest immunologist who had done some contract work on an unrelated matter for Bristol-Myers Squibb, a defendant in the litigation. [read post]
6 Mar 2024, 12:32 pm
SouthState Bank, N.A. v. [read post]
20 Feb 2024, 12:40 pm
Bank Trust, N.A. v Gedeon, 181 AD3d 745, 747; Matter of Blango, 166 AD3d 767, 768; Kraker v Roll, 100 AD2d 424, 429). [read post]
8 Feb 2024, 10:00 pm
# # #DECISIONBank of Am., N.A. v Chadha [read post]
16 Jan 2024, 3:39 am
Inspired or not by Stile, a more recent non-dissolution oppression claim popped up in Darwish Auto Group, LLC v TD Bank, N.A. in the context of a motion seeking preliminary injunctive relief. [read post]
10 Jan 2024, 6:32 am
“An account stated is an agreement between parties, based upon their prior transactions, with respect to the correctness of the account items and the specific balance due” (Citibank [South Dakota], N.A. v Abraham, 138 AD3d 1053, 1056; see Michael B. [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]
1 Dec 2023, 6:31 pm
Lax & Neville LLP has filed a federal lawsuit in the Western District of North Carolina against Bank of America Corporation and Bank of America N.A. [read post]
20 Nov 2023, 8:05 pm
Wilmington Trust N.A. v. [read post]
18 Oct 2023, 9:00 am
Mellon, N.A. [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]
3 Oct 2023, 8:44 am
Morgan (JPMorgan Chase Bank, N.A., J.P. [read post]
