Search for: "BANK UNITED, N.A."
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9 Nov 2010, 9:18 pm
Gonzalez, Chief Judge of the United States District Court, Southern District of California, in granting a plaintiff’s motion for a Temporary Restraining Order, stopped Washington Mutual or “WaMu” from foreclosing on the plaintiff’s home. [read post]
18 Oct 2010, 12:23 pm
Wells Fargo Bank, N.A., No. [read post]
8 Oct 2010, 6:58 am
Bank South, N.A., 885 F.2d 723, 729 (11th Cir. 1989). [read post]
3 Oct 2010, 5:00 am
Chase Bank USA, N.A., v. [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]
13 Sep 2010, 9:10 am
In N.A. [read post]
9 Aug 2010, 7:58 am
JPMorgan Chase Bank N.A., Sakar claimed that he was misclassified as an exempt employee and should have been entitled to overtime pay. [read post]
2 Aug 2010, 5:00 am
Wells Fargo Bank, N.A. [read post]
30 Jul 2010, 5:00 am
First Interstate Bank of Denver, N.A., 511 U.S. 164, 114 S. [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]
21 Jul 2010, 6:46 am
Midlantic Bank, N.A., 334 N.J. [read post]
19 Jul 2010, 2:59 am
("Citibank"), and HSBC Bank USA, N.A. [read post]
17 Jul 2010, 11:33 am
Union Planters Bank, N.A, 530 U.S. 1, 7, 120 S.Ct. 1942, 1947, 147 L.Ed.2d 1 (2000) http://www.law.cornell.edu/supct/html/99-409.ZS.html Such a unilateral action is contrary to the essence of the tenants by the entireties estate and should not be permitted absent clear legislative authority. [read post]
10 Jun 2010, 3:45 am
in JP MORGAN CHASE BANK, N.A. [read post]
9 Jun 2010, 8:20 am
PER FSA’s Final Notice on May 25, JPMSL, one of the largest holders of client money in the UK, held its futures and options business’s client in a JPMorgan Chase Bank N.A. unsegregated account. [read post]
7 Jun 2010, 7:35 am
But the FSA investigation found that between November 1, 2002 and July 8, 2009, JPMSL failed to segregate the client money held by its futures and options business (F&O) with JPMorgan Chase Bank N.A (JPMCB). [read post]
19 May 2010, 10:17 am
MBNA America Bank, N.A. [read post]
12 May 2010, 6:18 pm
The members of the Creditors' Committee are: Wells Fargo Bank N.A., as Trustee Lehigh Hanson, Inc. [read post]
7 May 2010, 12:29 pm
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994), cannot form the basis of a securities fraud claim. [read post]
6 May 2010, 4:59 pm
(as successor to Wachovia Bank, N.A.). [read post]