Search for: "In The Matter Of: N.A"
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30 Oct 2012, 7:44 am
Finally, in more routine matters, RBS Citizens N.A. v. [read post]
25 Oct 2012, 10:09 am
Here is their initial, complete statement on the matter: Bank of America has stepped up and acted responsibly to resolve legacy mortgage matters. [read post]
9 Oct 2012, 3:53 pm
., CFTC, No. 12-34, 9/21/12 (PDF) CFTC Orders China-based Weidong Ge and Sheenson Investments, Ltd. to Pay $1.5 Million in Monetary Sanctions for Violating Speculative Position Limits in Cotton And Soybean Futures, CFTC, September 25, 2012 CFTC Orders Australia and New Zealand Banking Group Ltd. to Pay $350,000 Penalty for Violating Wheat and Cotton Futures Speculative Position Limits, CFTC, September 27, 2012 CFTC Orders JP Morgan Chase Bank, N.A. to Pay $600,000 Civil Monetary… [read post]
24 Sep 2012, 5:00 am
In Kilgore, the three-judge panel held (among other things) that the FAA, as interpreted in Concepcion, preempts the California Supreme Court's Broughton and Cruz decisions, which held that CLRA and UCL claims seeking public injunctions are not arbitrable as a matter of public policy. [read post]
11 Sep 2012, 12:24 am
A motion for reargument must be based upon matters of fact or law allegedly overlooked or misapprehended by the court in determining the prior motion, but shall not include any matters of fact not offered on the prior motion, pursuant to CPLR 2221[d][2]). [read post]
6 Sep 2012, 8:27 am
The Montana Supreme Court has issued an Opinion in the following matter: DA 11-0691, 2012 MT 194, MOUNTAIN WEST BANK, N.A., Plaintiff and Appellee, v. [read post]
6 Sep 2012, 8:17 am
HSBC Bank Nevada, N.A., --- F.3d ----, 2012 WL 3804370 (9th Cir.) [read post]
17 Aug 2012, 6:52 am
Wells Fargo Bank, N.A. v. [read post]
7 Aug 2012, 3:15 pm
BANK OF AMERICA, N.A., a national association, Defendant-Appellee. 11th Circuit.Bankruptcy -- Exempt property -- Debtor's bank account and household furniture owned with his non-debtor spouse as tenants by entirety are non-exempt in their entirety under Section 522(b)(3)(B), and proceeds of such property may be distributed by Chapter 7 trustee to joint creditors of debtor and his spouse to extent of the joint unsecured claims, with any remainder to be returned to debtor and his spouse… [read post]
6 Aug 2012, 12:32 pm
Wachovia Bank N.A., No. 08-60646, 2008 WL 4938418, at *2 (S.D. [read post]
31 Jul 2012, 3:00 pm
It does not matter whether the paper was initially or substantially drafted by a firm serving as “Of Counsel. [read post]
3 Jul 2012, 12:28 pm
Book Presentation: N.A. [read post]
3 Jul 2012, 10:06 am
JP Morgan Chase Bank, N.A. [read post]
27 Jun 2012, 8:31 am
The Montana Supreme Court has issued an Opinion in the following matter: DA 11-0700, 2012 MT 132, MOUNTAIN WEST BANK, N.A., Plaintiff and Appellee, v. [read post]
25 Jun 2012, 5:18 am
Bank of America, N.A. [read post]
23 Jun 2012, 8:18 am
N.A. [read post]
6 Jun 2012, 12:04 pm
The District of Columbia Board of Elections and Ethics previously found that Brown’s campaign committee in 2008 violated local election laws and referred the matter to the U.S. attorney’s office. [read post]
6 Jun 2012, 12:04 pm
The District of Columbia Board of Elections and Ethics previously found that Brown’s campaign committee in 2008 violated local election laws and referred the matter to the U.S. attorney’s office. [read post]
22 May 2012, 5:30 am
Most recently, in Commerce Bank/Harrisburg, N.A., v. [read post]
17 May 2012, 10:01 am
Now pending in the above-captioned action is the motion to dismiss for failure to state a claim, filed by defendant JPMorgan Chase Bank, N.A. [read post]
