Search for: "Wachovia Bank, N. A."
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27 Aug 2023, 6:25 am
Wachovia Bank, Nat’l Ass’n v. [read post]
1 Nov 2019, 5:49 am
David N. [read post]
1 Nov 2019, 5:49 am
David N. [read post]
10 May 2019, 11:37 am
Background GDG Mortgage, Inc., borrowed $250,000 from Wachovia Bank. [read post]
27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
9 Nov 2017, 6:31 am
Godoy guaranteed the promissory note.GDG defaulted on the note, and Wells Fargo — Wachovia's successor by merger and holder of the note — foreclosed on the real property securing the note on November 1, 2011. [read post]
9 Nov 2017, 6:31 am
Godoy guaranteed the promissory note.GDG defaulted on the note, and Wells Fargo — Wachovia's successor by merger and holder of the note — foreclosed on the real property securing the note on November 1, 2011. [read post]
5 Nov 2017, 6:02 am
And the decision to sell such bad debt is the banks’ decision likewise. [read post]
5 Nov 2017, 6:02 am
And the decision to sell such bad debt is the banks’ decision likewise. [read post]
5 Oct 2017, 5:20 pm
(BAGEL & TERI ALTERNATIVE)POOL SUPPLEMENT CHARTER ONE BANK, N.A.NCSLT 2004-1 TRUST AGREEMENT (WACHOVIA TRUST COMPANY, N.A.)DEPOSIT AND SALE AGREEMENTNATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2 - INDEX FOR NCSLT 2004-2POOL SUPPLEMENT (BANK ONE, N.A.) [read post]
21 Sep 2015, 8:59 am
It seems like forever ago that the then venerable North Carolina institution, Wachovia Bank, failed and was acquired by Wells Fargo. [read post]
27 Oct 2014, 12:05 pm
JANIS, JONATHAN N. [read post]
22 Jul 2014, 5:57 am
In the years before the financial crisis, life insurers for banks including Wachovia and Fifth Third Bancorp invested their premiums in a hedge fund run by Citigroup. [read post]
22 Jul 2012, 8:35 am
And of course, we must wait and see how rigorously those regulations are enforced.Testimony of the Office of Comptroller of the Currency (see here) reminds us of charges of massive money laundering at Wachovia bank and gave a brief recap of the case. [read post]
21 Jun 2012, 8:13 am
Brokerage firms around the country such as Wachovia Securities n/k/a Wells Fargo Securities, Morgan Stanley, UBS, Smith Barney, Merrill Lynch, Bank of America and many others were actively engaged in the selling of Fannie Mae preferred stock to their customers in secondary public offerings and in the aftermarket. [read post]
26 Jan 2012, 5:16 pm
Vandorn, 2012 NCBC 6, saying that “[I]n an ordinary lender-borrower relationship, the lender does not owe any duty to its borrower beyond the terms of the loan agreement[,]” Op. [read post]
9 Jan 2012, 12:58 am
Among other things, the year’s settlements included the largest settlement yet as part of the wave of litigation, the $627 million settlement in Wachovia Preferred Securities Litigation. [read post]
