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D.C. Judge to Consolidate Antitrust Class Actions Over ATM Fees
23 Nov 2011, 10:01 am by Zoe Tillman
One of the lawsuits, filed on behalf of ATM user Justin Genese (PDF), also names several banks and their affiliated entities as defendants as well, including Bank of America N.A., JPMorgan Chase & Co. and Wells Fargo Bank N.A. [read post]
The BLT: Blog of Legal Times - http://legaltimes.typepad.com/blt/
Banker Admits Lying to Obtain $850,000 Loan
30 Jun 2014, 5:06 pm by Allison Tussey
U.S. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
This Just In: Feds Favor Wall Street over Investors
16 Aug 2007, 9:03 am
First Interstate Bank, N.A., 511 U.S. 164 (1994), forecloses claims for deceptive conduct under § 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. [read post]
Blawgletter - http://blawgletter.typepad.com/bbarnett/
Suit to Quiet Title - Elements of Proof
28 Dec 2014, 10:41 pm by WOLFGANG DEMINO
Tex., N.A., 827 S.W.2d 334, 336 (Tex. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
Reg Z Does Not Require Disclosure on Default
25 Jan 2011, 12:23 pm by Daniel O'Rielly
Chase Bank USA, N.A. [read post]
California Consumer Finance Litigation - http://www.consumerfinancelitigation.com/
CA1: Feds win gift card preemption fight
30 May 2007, 1:47 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) and  Barnett Bank of Marion County, N. [read post]
Appellate Law & Practice - http://appellate.typepad.com/appellate/
Oral Argument Preview: Once Again, Standing in Foreclosure Cases. Note and Mortgage or Note or Mortgage at Time of Filing? Deutsche Bank National Trust Company as Trustee v. Glenn E. Holden et al.
20 Jan 2016, 7:41 am by MBettman
Bank N.A. v. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Dismissal for Failure to State a Claim was Proper Where Plaintiff Chose Not to Allege Details of Fraud Conspiracy in Complaint
8 Oct 2013, 8:00 am by Robert Kreisman
Bank of America, N.A. v. [read post]
Chicago Personal Injury Lawyer Blog - http://www.chicago-personal-injury-lawyer-blawg.com
Court applies exception provision of federal Wiretap Act
16 Dec 2011, 9:08 pm by Jeffrey Brown
Morgan Chase Bank, N.A., 2011 U.S. [read post]
Cybercrime Review - http://www.cybercrimereview.com/
Class Action Defense Cases-Montgomery v. Bank of America: California Federal Court Dismisses Class Action Complaint Holding National Bank Act (NBA) Preempts Class Action Claims Challenging Nonsufficient Funds/Overdraft Fees
30 Jan 2008, 4:17 am
(citing also Wells Fargo Bank N.A. v. [read post]
Class Action Defense Blog - http://classactiondefense.jmbm.com/
Delaware Court of Chancery Allows Post-Arbitration Discovery on Alleged Bias in AAA Arbitration Panel
2 Aug 2011, 2:35 pm by Francis Pileggi
LaSalle Bank, N.A., C.A. [read post]
Delaware Corporate and Commercial Litigation Blog - http://www.delawarelitigation.com/
Offensive use of Collateral Estoppel doctrine by the Plaintiff against the Defendant
20 Dec 2014, 1:07 pm by WOLFGANG DEMINO
Beaumont Bank, N.A. v. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
U.S. Concrete, Inc. Creditors' Committee Appointed
12 May 2010, 6:18 pm by Randall Reese
The members of the Creditors' Committee are: Wells Fargo Bank N.A., as Trustee Lehigh Hanson, Inc. [read post]
Bankruptcy News & Analysis - http://blog.ch11cases.com/
Northern California Judges Rule in Banking and Investment Cases
30 Oct 2010, 11:19 pm by Mike
Wachovia Bank, N.A. [read post]
Northern District of California Blog - http://www.ndcalblog.com/
An Asset Search Of The Sackler Family Over The Opioid Crisis
20 Oct 2019, 5:58 am by Fred Abrams
& UBS Bank U.S.A; Bank of America N.A.; Charles Schwab & Co., Inc.; Citibank, N.A.; HSBC Bank USA, N.A. [read post]
Asset Search Blog - http://www.assetsearchblog.com/
Seventh Circuit Finds State But Not Federal Rights of Action in HAMP Lawsuit - Wigod v. Wells Fargo Bank
9 Mar 2012, 1:28 pm
Wells Fargo Bank N.A.. [read post]
California Bankruptcy Attorney Blog - http://www.californiabankruptcyattorneyblog.com/
OCC Assesses Civil Money Penalty Against Wells Fargo
8 Dec 2011, 1:38 pm by Jennings, Strouss & Salmon
Department of Justice, U.S. [read post]
Bank D&O Liability Law Blog - http://www.bankdandolaw.com/
Supreme Court Grants Cert in Case That Re-opens Central Bank
27 Mar 2007, 1:23 pm
., presents the following question presented:Whether the Court's decision in Central Bank, N.A. v. [read post]
Conglomerate - http://www.theconglomerate.org/
Federal Government Sues Bank of America for Fraud: Fannie Mae and Freddie Mac Want Actuals and Exemplary Damages From Countrywide "Hustle" Scheme. Bank of America Says Nope.
25 Oct 2012, 10:09 am by Rosa Schechter
Manhattan U.S. [read post]
Florida Commercial News - http://www.floridacommercialnews.com/
Fed justices/judges must list value of travel-related gifts
19 Mar 2024, 9:15 am
Bank of America, N.A. (2014) 223 Cal.App.4th 1489, 1505, fn. 11; Giraldo v. [read post]
Southern California Appellate News - http://socal-appellate.blogspot.com/