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12 Dec 2017, 9:57 am by Wolfgang Demino
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
8 Nov 2017, 7:40 am by Wolfgang Demino
 At a bench trial, when Bank of America offered its business records as evidence, Fox objected because Bank of America had failed to identify Pearson as a witness until fourteen days before trial. [read post]
8 Nov 2017, 7:40 am by Wolfgang Demino
 At a bench trial, when Bank of America offered its business records as evidence, Fox objected because Bank of America had failed to identify Pearson as a witness until fourteen days before trial. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
1 Nov 2017, 3:00 am by John Jenkins
According to SEC records seen by the Guardian, in 2017 alone State Street rejected shareholder proposals to tackle gender inequality at least a dozen times – including at Aetna, American Express, Bank of America, Express Scripts, JP Morgan Chase and MasterCard. [read post]
28 Oct 2017, 1:00 pm by The Public Employment Law Press
Genworth North America Corp., [California Courts of Appeals, First Appellate District, Docket Number A144244, ], sustaining a lower court's ruling that held that a employment agreement constituted  “procedural unconscionability. [read post]
24 Sep 2017, 2:47 pm by Wolfgang Demino
Texas Bar Card Number 24055666, licensed in Texas since 11/03/2006.Meager earning, meager findings: Only $589.66 in debtor's account, $687.66 a few days later,and Attorney Evan Moeller for Garnishee Bank of America want $1,035 for the bank's trouble of having to answer the writ of garnishment. [read post]
2 Aug 2017, 7:00 am by Ed Stein
For those who may not be aware, correspondent banking covers the bank-to-bank financial relationships that allow banks to move large amounts of money internationally. [read post]
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]