Search for: "CAPITAL BANK, N.A."
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19 Aug 2010, 2:50 pm
Capital Associated Indus., 257 F.3d 409 (4th Cir. 2001) (third-party consumer reporting agency doing work for employer can be held liable for inadequate procedures in reporting criminal history of prospective employee). [read post]
15 Jun 2010, 6:55 pm
All of Corus Bank's deposits were assumed by MB Financial Bank, N.A. [read post]
6 May 2010, 4:59 pm
(as successor to Wachovia Bank, N.A.). [read post]
3 May 2010, 11:50 pm
Fannie Mae was established to buy up home loans from banks thereby freeing up capital that could be lent out to other borrowers, and also to provide local banks with federal money to finance home mortgages. [read post]
1 May 2010, 7:15 am
This dynamic between legal rights and equitable considerations has been the context in which investors assess opportunities to commit capital in insolvency. [read post]
18 Mar 2010, 11:26 am
Fervent followers of the Business Court may remember the case of Wachovia Bank, N.A. v. [read post]
7 Mar 2010, 12:06 pm
Wells Fargo Bank, N.A. has agreed to provide $3.5 million in debtor-in-possession (DIP) financing. [read post]
10 Feb 2010, 7:28 pm
The implosion of Silverton Bank N.A. could propel the downtown W Hotel toward foreclosure and put added pressure on scores of community banks nationwide, according to real estate and banking sources. [read post]
27 Jan 2010, 6:46 am
Walled, from Hayt, Hayt & Landau in Miami, Florida represented Capital One Bank (USA) N.A. [read post]
14 Jan 2010, 7:42 pm
"Today, Wells Fargo Bank, N.A., in its role as trustee under the senior indenture governing the first tier and second tier tax-exempt bonds, joined in Ambac's motion. [read post]
11 Jan 2010, 4:08 pm
Nestle Waters N.A., Inc (Property, intangible) Weatherproof blows a Presidential naming and branding opportunity (Name Wire) (IPKat) (Brand Channel) US Trade Marks – Decisions TTAB precedential no 1: Affirms 2(d) refusal of MAX & Design over MAX for overlapping insurance services: In re Max Capital Group Ltd (TTABlog) TTAB precedential no 51: Denies sanctions but orders parties to hold discovery conference with board participation: Promgirl, Inc v JPC CO LTD… [read post]
1 Dec 2009, 5:37 am
Wachovia Bank, N.A. [read post]
20 Nov 2009, 8:45 am
Freestar Bank, N.A., 2009 WL 3837145 (C.D. [read post]
28 Oct 2009, 11:25 am
Shawmut Bank, N.A,. [read post]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]
14 Sep 2009, 2:53 am
The final related development this past week took place on Friday night after the close of business, when the FDIC closed Corus Bank, N.A. about which refer here. [read post]
1 Sep 2009, 3:04 am
., WINDELS MARX LANE & MITTENDORF, LLP, STANLEY GALLANT, GALSTER CAPITAL LLC, GARLSTER MANAGEMENT CORP., ALLSTATE INSURANCE COMPANY, AND JP MORGAN CHASE BANK, N.A., Here the court discusses the "abstention" question, whether the court should permit state court actions to go on, or to remove them to the Bankruptcy court as a "core" issue. [read post]
31 Aug 2009, 3:55 am
., WINDELS MARX LANE & MITTENDORF, LLP, STANLEY GALLANT, GALSTER CAPITAL LLC, GARLSTER MANAGEMENT CORP., ALLSTATE INSURANCE COMPANY, AND JP MORGAN CHASE BANK, N.A., Curiously, Footnote 3 seems to say that the entire case has been dismissed. [read post]
25 Aug 2009, 7:42 am
UMB Bank, N.A., No. 3:06 CV 7029 (N.D. [read post]
22 Jul 2009, 11:18 am
" Those customers include Toyota, Honda, Borg Warner, Allison Transmission, Cummins, Bobcat, Club Car, Johnson Controls, General Motors, Chrysler and Nissan.The payment of Vickers' prepetition claims is necessary, according to Grede, in order to avoid Vickers defaulting on its working capital line of credit from Bank of America, N.A. [read post]
