Search for: "Bank of America Corporation NA"
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28 Jul 2015, 8:18 am
Our firm has been tracking the developments related to Thomas Buck’s termination from Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under highly unusual circumstances. [read post]
24 Jul 2015, 6:01 am
As we previously reported, (See Top Merrill Lynch Broker Thomas Buck Terminated Under Unusual Circumstances) news sources have been investigating the termination of financial advisor Thomas Buck (Buck) and his daughter Ann Buck by Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under circumstances that some would consider unusual. [read post]
5 Jun 2015, 12:54 pm
On June 1, 2015, the Department of Justice (DOJ) announced that First Tennessee Bank NA, headquartered in in Memphis, TN, has agreed to pay the U.S. [read post]
26 May 2015, 8:19 am
Naïve: didn’t know what expected to happen when notified manufacturer, but believed it would involve discussion and perhaps repairs and mitigations we developed. [read post]
15 Apr 2014, 2:34 pm
It was also denied as to the claim that it violated a state personnel records law by refusing to produce all of the employee’s medical and other records (Brown v Bank of America, NA). [read post]
20 Nov 2013, 8:03 pm
It is time for a further update to my earlier series, which I naïvely called "The People's Money." [read post]
15 Jul 2013, 2:18 am
It seems highly unlikely that Congress or the Supreme Court, in demanding a fair amount of evidentiary detail in securities class action complaints, intended to turn plaintiffs’ counsel into corporate ‘private eyes’ who would entice naïve or disgruntled employees into gossip sessions that might help support a federal lawsuit. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
26 Nov 2012, 9:01 pm
Workplace Harassment Law: The Basics In the landmark case of Meritor Savings Bank v. [read post]
7 Sep 2012, 5:52 am
And now you have a choice: we can give more tax breaks to corporations that ship jobs overseas, or we can start rewarding companies that open new plants and train new workers and create new jobs here, in the United States of America. [read post]
8 Aug 2012, 6:33 am
Bank of America Corporation NA, No. 11-1668 (4th Cir. 2012), the plaintiffs, David McCorkle and William Pender (the "Plaintiffs"), appealed the district court's order dismissing two of their claims against the defendant, Bank of America Corp. [read post]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in… [read post]
16 Feb 2012, 8:54 am
“This really is the selling of America,” claims former presidential candidate and Democratic Party Chairman Howard Dean. [read post]
2 Feb 2012, 6:52 am
Fifth Third Bank, NA, 581 F.3d 305 (6th Cir. 2009). [read post]
6 Jan 2012, 12:31 pm
To me, that decision was, in essence, corporate America saying, “We’re not going to bother pretending any more. [read post]
13 Sep 2011, 5:11 pm
This check was writen on a UST Development account at Chase Bank. [read post]
30 Jul 2011, 12:11 am
When the war broke out, patriotism swelled in America. [read post]
13 Jul 2011, 8:19 am
An important story in the New York Times recently confirmed that it's been the government's official policy not to investigate criminal wrongdoing in America's banks. [read post]
15 Jun 2011, 9:53 pm
Wells Fargo amp; Company was ranked No. 19 on Fortunes 2009 rankings of Americas largest corporations. [read post]
25 Apr 2011, 7:47 pm
Many of those I spoke with back then told me that I was naïve, but I just couldn’t believe that all of a sudden there were that many people willing to steal three grand from a middle or working class family at risk of losing their home. [read post]
