Search for: "Credit One Bank, N.A." Results 221 - 240 of 276
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29 Apr 2009, 4:19 pm
As of April 28, the Making Home Affordable website listed the following servicers as having executed HAMP contracts: Bank of America, N.A.; Chase Financial LLC; CitiMortgage, Inc.; Countrywide Home Loans Servicing LP; GMAC Mortgage LLC; Home Loan Services, Inc.; Ocwen Financial Corporation, Inc.; Saxon Mortgage Services; Select Portfolio Servicing; Wells Fargo Bank, N.A.; and Wilshire Credit Corporation. [read post]
28 Jul 2010, 5:00 am by Nissenbaum Law Group
Wells Fargo Bank, N.A.  2010 WL 2595237 (D.N.J. 2010)     Underlying Facts and Procedure     In that case, “Plaintiff James Zebrowski procured a mortgage and note from Defendant on December 13, 2002. [read post]
3 Jul 2011, 4:12 am by Blog Editorial
Judgments outstanding The following Supreme Court judgments remain outstanding: JP Morgan Chase Bank N.A. [read post]
1 Feb 2016, 5:47 pm by Law Lady
Appeals -- Sanctions -- Maintenance of indefensible position in trial court and on appeal -- Rare circumstance in which appellee may be sanctioned -- Appellee complying with none of court deadlines -- Appellee directed to show cause why appellant's attorney's fees should not be assessed against appellee HSBC Bank USA, N.A., Appellant, vs. [read post]
27 Jun 2015, 2:50 pm by MOTP
What if one holds that the contract was procured by barratry and is void, and the other one reaches the opposite conclusion? [read post]
15 Jul 2015, 8:11 pm by Stephen Bilkis
., Velocity Investment, LLC, Horizon Shores Condominium, Merrill Lynch Equity Management, Inc. and Bank of American, N.A. as successor by merger to Fleet National Bank is likewise granted. [read post]
9 Aug 2014, 8:49 am by Charles (Chuck) Rubin
Supreme Court case discussing Bank Secrecy Act violations; however, not dealing with FBAR directly). [read post]
22 Apr 2019, 9:48 am by MOTP
Smith was nonsuited (the Texas term for voluntarily dismissed) from the justice-court suit approximately one month after it was filed. [read post]
11 Nov 2009, 6:05 am by Maxwell Kennerly
Union Planters Bank, N.A., 530 U.S. 1, 6 (2000) (internal quotation marks and citation omitted)). [read post]
14 Nov 2014, 5:42 am by John Elwood
Each petition presents the same question the Court recently declined to hear in Bank of America, N.A. v. [read post]
23 Jan 2022, 2:03 pm
  A triple net lease (sometimes designated by the parties here as NNN) is one in which the lessee pays taxes, insurance, and utilities. [read post]
24 Jul 2011, 2:38 pm by R Grace Rodriguez
Francis (1916) 30 Cal.App. 742, 752.)The trial court dismissed this civil action after sustaining the demurrer of respondent Wells Fargo Home Mortgage, a division of Wells Fargo Bank, N.A. [read post]
16 Sep 2010, 7:06 pm by Dorothy
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
6 Aug 2023, 5:40 am by Joel R. Brandes
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]