Search for: "In The Matter Of: N.A" Results 181 - 200 of 600
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5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
4 Oct 2017, 2:06 pm by Jules M. Haas
The initial individual trustee had died and the sole remaining trustee was the Bank of America N.A. [read post]
28 Sep 2017, 1:58 pm by Michael Bookman
On the heels of the Agrium proxy fight, private equity firm PointNorth Capital set its sights on the largest publicly traded specialty alcohol retailer, Alberta-based Liquor Store N.A. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  You are cautioned that matters subject to forward-looking statements involve known and unknown risks and uncertainties, including economic, regulatory, competitive and other factors, which may cause actual results or performance, including the actual terms of the transactions involving NCSLT 2007-3 and NCLST 2007-4, First Marblehead’s actual revenues or yields from the securitization, or the timing of events, to be materially different than those expressed or implied by… [read post]
16 Sep 2017, 10:26 am by Wolfgang Demino
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
16 Sep 2017, 6:55 am by Stephen Bilkis
The papers submitted in connection with a motion for summary judgment are always viewed in the light most favorable to the non-moving party (Marine Midland Bank, N.A. v Dino & Artie’s Automatic Transmission Co., 168 AD2d 610, 610 [2d Dept 1990]). [read post]
14 Sep 2017, 1:33 pm by Wolfgang Demino
May a payday lender enforce arbitration clause after wrongfully filing bad-check affidavits and procuring criminal prosecution of borrowers in aid of collecting civil debt when debtors turn the tables on them and sue? [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]
5 Aug 2017, 11:50 am by Wolfgang Demino
"The majority opinion holds as a matter of law that because "only a small portion of the debt" the Attorney Defendants collected via foreclosure was time-barred, their demand letters cannot violate the FDCPA. [read post]
29 Jul 2017, 5:32 pm by Wolfgang Demino
To survive a motion to dismiss, a complaint must "contain sufficient factual matter, accepted as true, `to state a claim to relief that is plausible on its face.'" Ashcroft v. [read post]