Search for: "US Bank N.A."
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15 Oct 2014, 12:59 pm
Wells Fargo, N.A., 2012 U.S. [read post]
15 Oct 2014, 8:36 am
In re HSBC Bank, USA, N.A., Debit Card Overdraft Fee Litig., 1 F.Supp.3d 34 (E.D.N.Y. 2014)This case involves more of the charming practice of low-to-high charge posting, causing consumers to rack up numerous $35 overdraft charges in a single day for using their debit cards, often to make small purchases. [read post]
10 Oct 2014, 7:40 am
The Complaint in Foreclosure On June 1, 2010, Bank of America, N.A. [read post]
9 Oct 2014, 6:04 am
Plaintiff: Portfolio Recovery Associates, LLC Original Creditor: HSBC Bank Nevada, N.A. [read post]
1 Oct 2014, 6:31 pm
WITNESS my hand and official seal Notary public in and for said State This communication is from Bank of America, N.A., the servicer of your home loan. [read post]
1 Oct 2014, 6:31 pm
WITNESS my hand and official seal Notary public in and for said State This communication is from Bank of America, N.A., the servicer of your home loan. [read post]
20 Sep 2014, 10:00 am
Wells Fargo Bank, N.A. [read post]
18 Sep 2014, 10:28 am
SB 3023 represents continuation of a multi-year dispute in the Illinois legislature that arose from the Illinois Supreme Court’s decision in LaSalle Bank N.A., v. [read post]
17 Sep 2014, 10:30 am
Bank of America, N.A. 13-1416Issue: Whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
3 Sep 2014, 1:57 am
Instead, they'll also find themselves defending their operations against entities backed by the resources and force of foreign governments – a very unfair battle of resources.As to IV, recall the history of US 6182894 :Intellectual Ventures I LLC and Intellectual Ventures II LLC (collectively,“IV”) sued PNC Financial Services Group, Inc. and PNC Bank, N.A. [read post]
9 Aug 2014, 8:49 am
Supreme Court case discussing Bank Secrecy Act violations; however, not dealing with FBAR directly). [read post]
4 Aug 2014, 11:15 am
JPMorgan Chase Bank, N.A., No. 08 Civ. 2400 (CM)(DCF) (S.D.N.Y. [read post]
3 Aug 2014, 11:34 am
The court reversed in part, vacated in part, and remanded for further proceedings.http://j.st/ZqYjIntercepted communications -- Trial court departed from essential requirements of law in denying motion for protective order seeking to expunge video and voice recording of petitioner, which state seeks to use as evidence in criminal cases in which petitioner is not a party -- Evidence was insufficient for court to conclude that petitioner lacked a reasonable expectation of privacy in… [read post]
31 Jul 2014, 6:34 am
Bank of American, N.A. [read post]
17 Jul 2014, 1:00 am
Original Creditor: HSBC Bank Nevada, N.A. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
According to documents filed in this case and statements made in court: While working in various positions – including branch manager, sales manager and loan officer – within Wells Fargo Home Mortgage Inc., a division of Wells Fargo Bank N.A., Serao entered into a conspiracy to submit mortgage loans to his employer for financially unqualified “straw buyers” based upon false and fraudulent information contained in Uniform Residential Loan Applications, HUD-1… [read post]
15 Jul 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
13 Jul 2014, 3:59 pm
Plaintiff: CACH LLC Original Creditor: Bank of America, N.A. [read post]
10 Jul 2014, 12:34 pm
One of the principal purposes of the amendments appears to be the overruling of the Pennsylvania Superior Court’s decision in Commerce Bank/Harrisburg, N.A. v. [read post]
7 Jul 2014, 7:49 pm
Bank, N.A., the Court put the kibosh on a trial court’s decision — in a wage-and-hour class action — to impose a “trial plan” which accepted evidence based only on a small sample of the class members. [read post]
