Search for: "BANK OF AMERICA, N.A." Results 301 - 320 of 420
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29 Jul 2017, 5:32 pm by Wolfgang Demino
None of the NCT entities have a bank or financial institutions charter or a license from the State of Illinois entitling them to charge interest at more than 9%. [read post]
9 Dec 2009, 8:22 pm by Victoria VanBuren
The court held that an arbitration agreement between a decedent and his employer required the nonsignatories beneficiaries to arbitrate their claims. (3) In re Bank of America, N.A., presents the the issue of enforceability of contractual jury waivers. [read post]
20 Aug 2010, 11:30 am by David Oscar Markus
Just last week, she noted, she dismissed a lawsuit by several customers of Bank of America, N.A., who al leged the bank engaged in deceptive business practices. [read post]
6 Feb 2011, 7:43 pm by Taras Rudnitsky
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
The curious case of Madden Madness and its Spread beyond Midlandalternative-theories, federal-preemption, National-Bank-Act, post-chargeoff-interest, usury - 12/17/17Other Circuits should follow the Second in Madden v Midland Funding and create national uniformity in protecting pre-crash victims of predatory lending (2017 Law Review article by Angel Rzeslawski) (paraphrased)federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury - 12/12/17Rich… [read post]
7 Jan 2015, 7:00 am by Mary Jane Wilmoth
Bank of America, N.A., Banc of America Mortgage Securities, Inc., and Merrill Lynch, Pierce, Fenner & Smith, Inc. f/k/a Banc of America Securities LLCCase number: 13-cv-00447 (United States District Court for the Western District of North Carolina)Case filed: August 6, 2013Qualifying judgment/order: November 25, 2014 12/22/2014 3/22/2015 [read post]
2 Feb 2012, 6:52 am by Nicholas J. Wagoner
Bank of America, 530 F.3d 669, 670-71 (8th Cir. 2008); Anderson v. [read post]
18 Jun 2018, 5:27 pm by Wolfgang Demino
.; BANK OF AMERICA, N.A.; FEDERAL NATIONAL MORTGAGE ASSOCIATION; THE REGISTERED HOLDERS OF FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES, Fannie Mae REMIC TRUST 2008-16; FNMA AA MSTR/SUB CW BANK; LAURIE MEDER; FANNIE MAE REMIC TRUST 2008-16, Defendants-Appellees.No. 16-51010.United States Court of Appeals, Fifth Circuit.Filed June 12, 2018.Mark D. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]