Search for: "BANK OF AMERICA, N.A." Results 321 - 340 of 420
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7 Dec 2010, 5:00 am by Kimberly A. Kralowec
Bank of America, N.A., ___ Cal.4th ___ (Nov. 18, 2010), the Supreme Court held that Labor Code section 203 penalties may not be recovered as "restitution" under the UCL. [read post]
19 Nov 2010, 7:35 am by Matt C. Bailey
Bank of Am., N.A., __ Cal. 4th __ (2010), on the issues of whether (1) a Labor Code 203 penalty action brought without alleging an underlying wage claim is governed by the one year statute of limitations of CCP 340(a), rather than the limitations period under Labor Code 203(b), which references “an action for the wages from which the penalties arise”, and (2) whether Section 203 penalties, which the statute itself identifies as a continuation of “wages”, may… [read post]
29 Sep 2010, 11:49 am by Wendy McGuire Coats
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]
16 Sep 2010, 7:06 pm by Dorothy
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [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]
19 Aug 2010, 2:50 pm by THE KONG FIRM PLLC
Originally Published October 14, 2009 Introduction  Nowadays, background checks of prospective employees are the rule, not the exception. [read post]
12 Aug 2010, 5:30 am
., f/k/a America’s Wholesale Lender, and Countrywide Bank, FSB. [read post]
21 Jul 2010, 2:31 am by staff@mortgagefraudblog.com
The two-count information charges defendant Gabart with conspiracy to commit bank fraud and making false statements on loan applications to Bank of America and JP Morgan Chase Bank, N.A., in connection with the purchase of various properties. [read post]
19 Jul 2010, 5:02 pm by Randall Reese
Bank, N.A. as Indenture Trustee for Corus Statutory Trusts I, III & V The Bank of New York Mellon Trust Company, N.A., as Indenture Trustee for Corus Statutory Trust II, IV, VI, VIII & IX Wilmington Trust Company, as Indenture Trustee for Corus Statutory Trusts VII, X & XIII Wells Fargo BankN.A., as Indenture Trustee for Corus Statutory Trust XII Bank of America, N.A. as Indenture… [read post]
19 Jul 2010, 2:59 am by staff@mortgagefraudblog.com
Hassan Nemazee, 60, Manhattan, New York, former political fundraiser, was sentenced in Manhattan federal court to 144 months in prison for defrauding Bank of America, N.A. [read post]
12 Jul 2010, 2:02 am by Mandelman
The Texas Housing Justice League and 15 Texas homeowners have filed suit against Bank of America N.A. and its subsidiary, BAC Home Loans Servicing, alleging abusive servicing practices. [read post]