Search for: "LLP MORTGAGE V. BANK OF AMERICA" Results 1 - 20 of 35
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12 May 2024, 9:01 pm by renholding
    OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
28 Jun 2023, 5:34 am by Andrew Lavoott Bluestone
Plaintiffs allege that, at the outset, Baker suggested to Fields that they could treat the Mortgages as “pocket mortgages” by holding them in escrow with Baker as the escrow agent, without publicly recording them, to avoid any default being accelerated and called by Bank of America, which already held mortgages on the Wyoming Property (id. [read post]
19 May 2022, 8:11 am by Dan Bressler
“Judge Tosses BofA Bias Suit And Bid To DQ McGuireWoods” — “A Georgia federal judge on Monday permanently dismissed a discrimination suit filed against Bank of America stemming from a foreclosure case and rejected the plaintiff’s bid to oust the bank’s attorneys at McGuireWoods LLP from the case, finding there is no basis for disqualification. [read post]
6 Oct 2021, 8:11 am by Dan Bressler
” “McGuireWoods Faces DQ Bid In BofA Foreclosure Bias Fight” — “Keith Thomas told the court on Friday that McGuireWoods is violating the state’s legal ethics rules by representing itself, Bank of America NA and mortgage database company Mortgage Electronic Registration Systems Inc. in the case. [read post]
1 May 2020, 2:11 am by Shannon O'Hare
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
31 Mar 2020, 4:31 am by Shannon O'Hare
Once South America’s richest country, Venezuela is now in its sixth year of recession. [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 CFPB,… [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
30 Sep 2017, 6:44 am by Walter Olson
Wisconsin (land and regulatory takings), Trinity Lutheran (state aid to otherwise qualifying church playground, and Miami versus Wells Fargo and Bank America (scope of damages in fair housing mortgage suit). [read post]
19 Nov 2014, 12:58 pm by John Elwood
Caulkett 13-1421, and Bank of America v. [read post]
10 Oct 2013, 6:04 pm by John Elwood
  (Obligatory disclaimer:  I and my firm, Vinson & Elkins LLP, represent the petitioners in Coalition for Responsible Regulation.) [read post]
9 Sep 2012, 9:54 am
Browndorf filed a lawsuit against four of his creditors, TD Bank N.A., BMW Bank of North America, BMW Financial Services, N.A., LLC and Saxon Mortgage Services, Inc. claiming that they violated California's Consumer Credit Reporting Act, California Civil Code §1785.25(a), as well as other laws. [read post]