Search for: "Regions Bank, N.A." Results 1 - 20 of 49
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10 Jan 2024, 7:00 am
Citizens Bank, N.A., Civil Action No. 1:19-cv-00362) in U.S. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
This past year was an eventful one in the corporate and securities litigation arena. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  The Company helps meet the growing demand for private education loans by providing national and regional financial institutions and educational institutions, as well as businesses and other enterprises, with an integrated suite of design, implementation and securitization services for student loan programs tailored to meet the needs of their respective customers, students, employees and members. [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 Traders… [read post]
9 Aug 2017, 9:09 pm by Adam Levitin
Madden involved a class action on usury claims against a debt buyer that purchased a bunch of charged-off Bank of America, N.A., credit card debt. [read post]
19 Jul 2017, 3:00 pm by WOLFGANG DEMINO
 WILFRED OMOLOH and KATHLEEN OMOLOH, Plaintiffs,v.BANK OF AMERICA, N.A., Defendant.Civil Action No. 4:17-cv-00160-O-BP.United States District Court, N.D. [read post]
2 May 2016, 12:43 pm by Thompson & Knight LLP
The Debtors own approximately 277,800 acres in the Texas, Louisiana and Oklahoma region. [read post]
8 Apr 2016, 10:11 am by John Elwood
Wells Fargo Bank N.A., 15-712, might be proof against the subtleties of remand from removal. [read post]
19 Feb 2016, 11:57 am
  Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
2 Feb 2016, 9:07 am by Mark Astarita
– $250,000TD Securities (USA) LLC – $500,000United Bankers’ Bank – $160,000Wells Fargo Bank N.A. [read post]
10 Dec 2015, 12:24 pm by Thompson & Knight LLP
The Debtors liabilities total approximately $21.42 million, the bulk of which (21.33 million) is owed pursuant to a May 2011 Prepetition Loan Agreement with Melody Business Finance, LLC which succeeded Green Bank, N.A. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
  Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]