Search for: "Associated Bank N.A."
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19 Aug 2010, 2:50 pm
Capital Associated Indus., 257 F.3d 409 (4th Cir. 2001) (third-party consumer reporting agency doing work for employer can be held liable for inadequate procedures in reporting criminal history of prospective employee). [read post]
2 Aug 2010, 5:00 am
Wells Fargo Bank, N.A. [read post]
28 Jul 2010, 5:00 am
Wells Fargo Bank, N.A. 2010 WL 2595237 (D.N.J. 2010) Underlying Facts and Procedure In that case, “Plaintiff James Zebrowski procured a mortgage and note from Defendant on December 13, 2002. [read post]
12 Jul 2010, 5:36 pm
In Bank of America, N.A. v. [read post]
22 Jun 2010, 9:16 am
The case involves Reggie Cajigal Aquino, a premier client manager with Bank of America, N.A., and John Patrick Keating. [read post]
8 Jun 2010, 1:13 pm
The Policy provided coverage, with certain exclusions, for losses incurred on claims made or discovered during the policy period (6/1/2008 through 9/1/2009) against Connecticut Community Bank, N.A. [read post]
6 May 2010, 4:59 pm
(as successor to Wachovia Bank, N.A.). [read post]
3 May 2010, 11:50 pm
The Federal National Mortgage Association is today’s Fannie Mae, and it was originally established in 1938 as part of FDR’s New Deal. [read post]
27 Apr 2010, 12:56 am
In its motion, which was joined by Wells Fargo Bank, N.A., Ambac had asserted that Las Vegas Monorail was ineligible for chapter 11 bankruptcy protection because the company constituted a "municipality" under the Bankruptcy Code. [read post]
5 Apr 2010, 6:49 am
Wachovia Bank, N.A. [read post]
18 Mar 2010, 1:55 am
Subscription required for online access unless otherwise noted: Wachovia Bank agrees to pay $160 million in deferred prosecution agreement "Wachovia Bank, N.A. has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced… [read post]
10 Mar 2010, 8:22 am
For publication opinions today (7): In Wells Fargo Bank, N.A. v. [read post]
19 Feb 2010, 5:31 pm
Busey Bank, N.A. (2D08-5062), the Second District affirmed the trial court's conclusion that the bank was not required to pay delinquent assessments due to the homeowners association and affirmed the trial court's entry of a summary judgment in foreclosure. [read post]
16 Feb 2010, 3:44 am
That motion was granted because Franklin submitted validly executed mortgage documents and evidence of Williams's default, and Williams could not raise a triable issue of fact (see Wells Fargo Bank, N.A. v Webster, 61 AD3d 856). [read post]
27 Dec 2009, 6:50 pm
Chase Bank U.S.A., N.A., 650 F.Supp.2d 1073 (C.D. [read post]
9 Dec 2009, 8:22 pm
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 Nov 2009, 8:45 am
Freestar Bank, N.A., 2009 WL 3837145 (C.D. [read post]
10 Nov 2009, 3:33 am
First Fidelity Bank, N.A. [read post]
2 Sep 2009, 9:30 am
Wells Fargo Bank, N.A., 420 F. [read post]
5 Aug 2009, 10:57 pm
Fleet Bank, N.A., 459 F.3d 273, 290 (2d Cir. 2006) ("But because 'we must not mistake the relaxation of Rule 9(b)'s specificity requirement regarding condition of mind for a license to base claims of fraud on speculation and conclusory allegations[,] . . . plaintiffs must allege facts that give rise to a strong inference of fraudulent intent.'" (quoting Acito v. [read post]
