Search for: "Chase Bank USA"
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14 Oct 2009, 7:05 am
Chase Bank USA, No. 08-1362, 2009 WL 3172157 (8th Cir. [read post]
13 Aug 2009, 5:52 am
He said buyers kept backing out of the deals because his bank, Chase, wouldn't give them a definite answer for months. [read post]
5 Aug 2009, 2:16 am
Suspended Attorney Target of Mortgage Lender's Lawsuit
Daily Business Review
A former candidate for Miami-Dade public defender is accused of misdealings in a complex foreclosure lawsuit spearheaded by JPMorgan Chase Bank based on more than $10 million in alleged serial mortgage fraud on a single Miami Beach property. [read post]
14 Jul 2009, 2:53 pm
In the WSJ story, the two men, who spoke at an April conference organized by the financial crime publication Offshore-Alert, spoke about a playbook for chasing tax evaders, though they didn’t specifically discuss the UBS case. [read post]
26 Jun 2009, 6:26 am
After USA Today called, Chase told the Doyles to resubmit paperwork for a fifth time -- then told them they don't qualify for Making Home Affordable because of the size of their loan. [read post]
9 Jun 2009, 5:09 am
Chase Bank USA, N.A., 566 F.3d 883 (9th Cir. 2009) [Slip Opn., at 5996 ]. [read post]
4 Jun 2009, 12:24 pm
Chase Bank USA, NA. [read post]
11 Apr 2009, 7:00 am
In McCoy, plaintiff alleged that credit card issuer Chase Manhattan Bank, USA, increased the interest rate on his card retroactively, without notice to him, after he made a late payment. [read post]
8 Apr 2009, 2:32 pm
Money funds that traditionally invested in the high-quality, "safer" securities began chasing yieldsâ€â [read post]
31 Mar 2009, 4:54 am
Chase Manhattan Bank, USA, ___ F.3d ___ (9th Cir. [read post]
10 Mar 2009, 10:55 am
McClatchy.com writes: Citibank, Bank of America, HSBC Bank USA, Wells Fargo Bank and J.P. [read post]
9 Mar 2009, 4:26 am
USA Today Mexican Drug Cartels Penetrate Houston
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~The order was clear: Kill the guy in the Astros jersey. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor… [read post]
16 Feb 2009, 3:41 am
JP Morgan Chase Bank USA, ___ F.3d ___ (9th Cir. [read post]
14 Feb 2009, 11:56 am
This post is by my colleagues Gail Lees, Andrew Tulumello, Chip Nierlich, Mark Whitburn and Chris Chorba. [read post]
8 Feb 2009, 5:28 am
")* USA Today, Banks raise penalty fees for customers' overdrafts (6/18/08)* USA Today, Good news in the works on overdraft charges, 6/3/08.* USA Today, Banks' check-clearing policies could leave you with overdrafts, (11/19/2006)* USA Today, Banks' check-clearing policies could leave you with overdrafts ; USA Today 11/20/06* Wikipedia, Overdrafthttp://kreppein.blogspot.com [read post]
28 Jan 2009, 6:00 am
JP Morgan Chase Bank USA, ___ F.3d ___ (Jan. 23, 2009), the Ninth Circuit held that the defendant's compliance with the Truth-in-Lending Act (15 U.S.C. [read post]
24 Jan 2009, 2:23 pm
Now Chase Bank USA ("Chase") is being sued for doing something equally sleazy, and also claims it has the right to act as it did, customer relations be damned. [read post]
24 Jan 2009, 1:01 pm
JP Morgan Chase Bank USA, -- F.3d --, 2009 WL 153236 (9th Cir.) [read post]
14 Jan 2009, 3:38 am
Chase Bank USA, NA, 2008 WL 2783231, at *3 (E.D. [read post]
