Search for: "Associated Bank N.A."
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21 Jun 2013, 5:38 pm
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
21 Jun 2013, 9:56 am
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
15 May 2013, 5:00 am
Bank National Association, no. [read post]
14 May 2013, 8:35 am
In association with Bloomberg Law [read post]
10 May 2013, 8:59 pm
Torres and his co-conspirators directed their fraudulent activities at Corus Bank, N.A., and a variety of FDIC-insured and non-FDIC insured mortgage lending businesses (the “mortgage lenders”) for purposes of influencing them to approve millions of dollars in mortgage loans. [read post]
22 Mar 2013, 6:12 am
JPMorgan Chase Bank, N.A. et al, adversary proceeding 09-00504, in the GM bankruptcy. [read post]
15 Mar 2013, 9:21 am
BankChampaign, N.A. [read post]
21 Feb 2013, 7:25 am
Nolan, Edgar Snyder & Associates, LLC, Pittsburgh, PA, for Plaintiff. [read post]
16 Jan 2013, 9:18 am
Bank National Association v. [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
28 Nov 2012, 11:02 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
25 Oct 2012, 10:09 am
The federal government has sued the second-biggest bank in the country, Bank of America Corp. [read post]
9 Oct 2012, 3:53 pm
A second registered futures entity, York Business Associates LLC, has agreed to pay a $130K penalty and disgorge $69K to the CFTC. [read post]
28 Sep 2012, 9:14 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
6 Sep 2012, 8:17 am
HSBC Bank Nevada, N.A., --- F.3d ----, 2012 WL 3804370 (9th Cir.) [read post]
4 Sep 2012, 12:16 pm
Wells Fargo Bank, N.A., No. [read post]
4 Sep 2012, 12:16 pm
Wells Fargo Bank, N.A., No. [read post]
29 Aug 2012, 7:10 am
The importance of this distinction is underscored by a recent Michigan Appellate Court decision (Wells Fargo Bank, N.A. v. [read post]
21 Aug 2012, 11:00 pm
(now known as Zakheim & LaVrar, P.A.) represented Capital One Bank (USA), N.A. in a credit card debt collection lawsuit against our client. [read post]
16 Aug 2012, 5:46 pm
Cal., Charles Schwab Bank, N.A. et al v. [read post]
