Search for: "The Fifth Third Bank"
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20 May 2019, 9:11 am
In Vine, a federal district court judge denied arbitration and the Fifth Circuit affirmed the denial in an unpublished opinion. [read post]
18 May 2019, 9:27 am
But many default judgments in collection cases brought on consumer debt in Texas are never challenged, and many old judgments containing hefty attorney’s fees re-surface years later when the creditor (or its assignee) files an application for a writ of garnishment to freeze and seize a judgment-debtor’s bank account.ROHRMOOS VENTURE, ERIC LANGFORD, DAN BASSO, AND TOBIN GROVE, Petitioners,v.UTSW DVA HEALTHCARE, LLP, Respondent.No. 16-0006.Supreme Court of Texas.Argued October 31,… [read post]
16 May 2019, 10:21 am
Elizondo III PLLC, to recover fundscharged back to Elizondo by the bank when a cashier’s check was dishonored thatElizondo had deposited and from which he had directed that funds be wire-2transferred to a foreign third party during the provisional settlement period. [read post]
10 May 2019, 12:30 pm
The Third Circuit says no. [read post]
10 May 2019, 4:30 am
District Court for the Southern District of New York found that the government “outsourced” a criminal LIBOR investigation to Deutsche Bank and its outside counsel, and thereby violated defendant Gavin Black’s Fifth Amendment rights when outside counsel interviewed the defendant under threat of termination from his employment. [read post]
4 May 2019, 12:39 pm
Because Citibank’s summary judgment materials are therefore insufficient to prove that Hay owed the amounts claimed for finance charges, we sustain her fifth issue as to those amounts, and we need not address her other challenges to those amounts.Accordingly, the summary judgment is: (1) reversed as to the finance charges and remanded to the trial court for further proceedings thereon; and (2) affirmed as to the remainder of the judgment.The First Court of Appeals itself cited… [read post]
29 Apr 2019, 10:53 am
The fifth law will clarify that the provisions of the “New Jersey Residential Mortgage Lending Act,” also apply to certain out-of-state persons and entities involved in residential mortgage lending in the State. [read post]
29 Apr 2019, 5:01 am
Fifth, who decides if an infrastructure project is “worthy” and how is that determination made? [read post]
29 Apr 2019, 3:00 am
Ellsworth was also an important force in the Senate for promoting Alexander Hamilton's national debt funding and for starting the Bank of the United States. [read post]
26 Apr 2019, 12:55 pm
Fifth Circuit: The excessive force claim can go to trial. [read post]
26 Apr 2019, 11:20 am
How can the president sue to prevent a third party from complying with a subpoena? [read post]
22 Apr 2019, 9:48 am
("Moss") filed suit on behalf of Barclays Bank Delaware ("Barclays") to collect a delinquent debt.[2] Smith alleges, inter alia, that the debt in dispute does not belong to him, that the lawsuit was wrongfully initiated against him, and that he informed Moss of the error. [read post]
20 Apr 2019, 8:14 am
I think it's the second prong that's the problem.The third Craddock element was never contested. [read post]
10 Apr 2019, 3:00 am
Those are just two of the reasons why women make up only one-fifth of U.S. board directors. [read post]
9 Apr 2019, 5:30 am
., where the Supreme Court reverses about two-thirds of the time after granting review. [read post]
4 Apr 2019, 5:33 am
Michael Busby Uncontested Divorce Houston Texas Children requires a form final decree that is the parties agreement. [read post]
29 Mar 2019, 12:30 pm
Bank charges account holders up to $90 for overdrafts. [read post]
26 Mar 2019, 1:05 pm
District Court for the Southern District of New York, alleges Bank of America, Barclays, BMO, Citi, Fifth Third, Goldman Sachs, ... [read post]
26 Mar 2019, 9:50 am
The third bill, S-3413, would make changes to the summary action foreclosure process under the “Fair Foreclosure Act” by clarifying the method by which foreclosed properties can be sold on an expedited timeline. [read post]
6 Mar 2019, 9:00 am
How will you know how much you need to retire? [read post]
