Search for: "Discover Bank"
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10 Aug 2007, 5:00 am
Investors are scrambling to discover which banks, hedge funds or public companies are holding potentially hundreds of billions of dollars in bad loans and subprime-related mortgage securities that are imploding. [read post]
19 Mar 2008, 9:44 am
Discover Bank. [read post]
25 May 2018, 7:29 am
Sandia National Laboratories, “Riding Bacterium to the Bank” Biomass Magazine, “NREL Discovers Enzyme Domains that Improve Performance” Neste, “City of San Leandro in California Switches Its Municipal Vehicles to Run on Neste MY Renewable Diesel” [read post]
10 Nov 2022, 5:25 am
To collect money from a debtor's bank accounts, a creditor must serve a garnishment summons to the garnishee (the bank or financial institution). [read post]
22 Mar 2010, 2:48 am
After everyone was off the plane, it was discovered that everyone’s boarding passes had expired. [read post]
17 Apr 2012, 1:16 pm
The Hawaii attorney general recently initiated litigation against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming they sell worthless payment protection plans to consumers in Hawaii. [read post]
12 Sep 2016, 9:32 am
After a judge dismissed the bank’s claims, the bank appealed. [read post]
12 Sep 2016, 9:32 am
After a judge dismissed the bank’s claims, the bank appealed. [read post]
12 Sep 2016, 9:32 am
After a judge dismissed the bank’s claims, the bank appealed. [read post]
29 Sep 2011, 7:37 pm
Coventry Police Detective Michael Hicks said Thursday that he recognized McLean and her sport utility vehicle from a liquor store's surveillance video, which he viewed after discovering that one of the threatening calls was made from the shop. [read post]
10 Feb 2011, 9:51 am
The bank claims Picard is holding the bank to accountability standards not prescribed under the law. [read post]
6 Jul 2015, 12:49 pm
Bank also claims that Countrywide Servicing failed to notify the Trustee when it discovered breaches, and failed to force CHL to repurchase or substitute such breaching loans. [read post]
30 Aug 2007, 10:28 am
Rather, Discover Bank was an application of a more general principle: that although "[c]lass action and arbitration waivers are not, in the abstract, exculpatory clauses" (Discover Bank, supra, 36 Cal.4th at p. 161), such a waiver can be exculpatory in practical terms because it can make it very difficult for those injured by unlawful conduct to pursue a legal remedy. [read post]
21 Nov 2014, 7:01 am
Bank did not sufficiently allege that Citigroup actually discovered any breaches of representations and warranties as to those loans. [read post]
6 Nov 2013, 11:56 am
Authorities ultimately discovered a vehicle they believed to be the getaway car less than an hour after the robbery. [read post]
9 Jul 2012, 9:29 am
Strong Procedures “We have strong anti-money-laundering procedures and work closely with the authorities when suspicious activity is discovered,” Larry Di Rita, a spokesman at Charlotte, North Carolina-based Bank of America, said in a phone interview today. [read post]
7 Mar 2019, 3:53 pm
The proposed bill would also prevent the Secretary from recommending or incentivizing a bank to decline, downgrade or cancel financial services for an individual or entity solely because such individual or entity is engaged in a legitimate cannabis-related business, or becomes engaged in such a business, or the financial institution discovers that such individual or entity is engaged in such a business. [read post]
13 Sep 2012, 12:31 am
The task of discovering suspicious bank accounts used by identity thieves becomes more difficult when bank employees work in cahoots with the fraudsters. [read post]
11 Jun 2019, 1:01 am
Representatives of the Bank of California, based in San Francisco, achieved dominance over the Comstock. [read post]
7 Feb 2013, 11:31 am
Defendant filed a Motion for New Trial, based on newly discovered evidence. [read post]
