Search for: "US Bank, N.A."
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4 Feb 2010, 10:53 am
(See also the FTC Guide concerning the use of the word, "free" here)- Beth DeSimone [read post]
29 Sep 2010, 11:49 am
MBNA, America Bank, N.A., Case No. 09-907 United States Court of Appeals for the Ninth Circuit, Case No. 08-15066 Decision Date: August 14, 2009 Ninth Circuit opinion available here. [read post]
8 Jun 2011, 4:50 pm
Okay… look… I’m in this fight too and I know we can all use some good news… and just about anything might pass for being good news, at times. [read post]
15 Oct 2014, 12:59 pm
Wells Fargo, N.A., 2012 U.S. [read post]
19 Mar 2024, 9:15 am
Bank of America, N.A. (2014) 223 Cal.App.4th 1489, 1505, fn. 11; Giraldo v. [read post]
30 Nov 2009, 4:22 am
Southeast Bank, N.A. 11th AL, FL, GA 1997 DiVall Insured Income Fund Limited Partnership v. [read post]
26 Feb 2019, 12:58 pm
Bank, N.A., 85 F.3d 970 (2d Cir. 1996) (Under federal law, claims are not automatically assigned to the subsequent purchaser of a security because the law “protect[s] those who are injured . . . not those who subsequently purchase securities at the reduced price. [read post]
9 Apr 2013, 3:34 am
See Canadian Imperial Bank of Commerce, N.A. v. [read post]
8 Nov 2013, 1:05 pm
SPANISH LANGUAGE VERSIONS OF CONTRACTS AND ACCOUNT DOCUMENTATION IN LITIGATION Some banks, such as Wells Fargo and Bank of America (FIA Card Services, N.A.), cater to ethnic submarkets by offering written materials, including cardmember agreements and monthly account statements, to customers belonging to various national or ethnic groups in their own language. [read post]
22 Sep 2021, 12:08 pm
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
2 May 2019, 12:31 pm
Citibank (S.D.), N.A., 293 S.W.3d 759, 764 (Tex. [read post]
15 Oct 2014, 8:36 am
In re HSBC Bank, USA, N.A., Debit Card Overdraft Fee Litig., 1 F.Supp.3d 34 (E.D.N.Y. 2014)This case involves more of the charming practice of low-to-high charge posting, causing consumers to rack up numerous $35 overdraft charges in a single day for using their debit cards, often to make small purchases. [read post]
10 Sep 2013, 11:42 am
Wells Fargo Bank N.A., Case No. 4:11-DV-1440 (S.D. [read post]
21 Aug 2011, 1:02 pm
Bank, N.A.'s ("U.S. [read post]
20 Oct 2019, 5:58 am
& UBS Bank U.S.A; Bank of America N.A.; Charles Schwab & Co., Inc.; Citibank, N.A.; HSBC Bank USA, N.A. [read post]
21 Jun 2013, 5:38 pm
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
9 May 2022, 1:50 pm
IDAs were maintained by TD Bank, N.A. or TD Bank USA, N.A., two national banks headquartered in New Jersey that were operated and managed independently from TD Ameritrade. [read post]
2 Jul 2019, 12:53 pm
TD Bank N.A. v. [read post]
6 Jul 2018, 11:40 am
In the 2017 case of BMO Harris Bank N.A. v. [read post]
21 Jul 2015, 6:51 pm
They also state that JP Bank has not established that Ms. [read post]
