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16 Sep 2017, 10:26 am by Wolfgang Demino
" Three years later on July 12, 2005, appellant Padraic Gillespie,[2] as the borrower, and appellant Tracy Gillespie, as a cosigner (collectively, the Gillespies), signed a note[3] with "Bank One (JP Morgan Chase Bank, N.A.) [read post]
14 Sep 2017, 1:33 pm by Wolfgang Demino
The issues on appeal are: (1) whether the Plaintiff borrowing parties' alleged causes of action fall within the scope of the arbitration provision contained within the loan documents, and if so, (2) whether Cash Biz waived the right to enforce the arbitration provision because it substantially invoked the judicial process by filing criminal complaints against the borrowing parties. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City Bank, PNC Bank, N.A., Sovereign Bank,… [read post]
9 Aug 2017, 9:09 pm by Adam Levitin
Madden involved a class action on usury claims against a debt buyer that purchased a bunch of charged-off Bank of America, N.A., credit card debt. [read post]
8 Aug 2017, 6:03 am by Linda Fuerst
In its recent PointNorth Capital Inc. decision, the Alberta Securities Commission (ASC) was called upon to consider the appropriateness of a soliciting dealer arrangement that had been entered into by the issuer, Liquor Stores N.A. [read post]
8 Aug 2017, 6:03 am by Linda Fuerst
In its recent PointNorth Capital Inc. decision, the Alberta Securities Commission (ASC) was called upon to consider the appropriateness of a soliciting dealer arrangement that had been entered into by the issuer, Liquor Stores N.A. [read post]
5 Aug 2017, 11:50 am by Wolfgang Demino
See image of Trustee's Deed recorded in the Harris County Clerk's Office below: FIRST THE DUNNING, THEN THE DEED Section 1692e(5) prohibits threatening to take any action that cannot legally be taken, while  Section 1692e(2) prohibits falsely representing . . . the character, amount, or legal status of any debt. [read post]
11 Jul 2017, 5:40 pm by WOLFGANG DEMINO
" Three years later on July 12, 2005, appellant Padraic Gillespie,[2] as the borrower, and appellant Tracy Gillespie, as a cosigner (collectively, the Gillespies), signed a note[3] with "Bank One (JP Morgan Chase Bank, N.A.) [read post]