Search for: "Bank of America Servicing LP"
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31 Dec 2018, 4:07 pm
KEY WORDS: authentication of bank records, Bank-of-America, business records-exception-to-hearsay, suit-on-credit-card-debt. [read post]
22 Mar 2010, 1:38 am
Bank Nat'l Ass'n v. [read post]
14 Nov 2011, 3:16 pm
Businesses Urged To Review and Strengthen Their Policies, Practices & Training Today’s (November 14, 2011) Justice Department announcement that a Bank of America subsidiary will pay 160 military service members at least $116,785 apiece for violating their federal credit rights is the latest reminder to businesses and their leaders of the significant liability that they run for failing to honor the legal rights of U.S. military service persons and… [read post]
22 May 2024, 11:15 pm
Advisory, Inc. and various management and operations roles at Bloomberg LP. [read post]
22 May 2024, 11:15 pm
Advisory, Inc. and various management and operations roles at Bloomberg LP. [read post]
24 Mar 2008, 1:21 am
Antoine MelvilleNEW YORK COUNTYBusiness LawPersonal Guaranty Absolute, Unconditional; Credit Issued to Company Sufficient ConsiderationIsrael Discount Bank of New York v. [read post]
17 Jan 2022, 1:21 am
On Wednesday 19th January, the court will hear the case of Stanford International Bank Ltd (in liquidation) v HSBC Bank PLC. [read post]
14 Dec 2010, 3:42 pm
Carter on behalf of Fourth Quarter Properties 118, LLC, Fourth Quarter Properties 140, LLC, Fourth Quarter Properties 161, LP, Fourth Quarter Properties 162, LP. [read post]
9 Dec 2011, 6:00 am
Litton Loan Servicing, LP (filed November 22, 2011) 2011 DJDAR 16868, plaintiffs executed a "loan work-out plan" for the lender's review. [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]
1 Jul 2019, 12:40 pm
According to FINRA Disciplinary actions for June 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Anderzejewski, Bryan Dean Bradley Osbourne Partners LLC Morgan Stanley & Co Inc Boggs, Marcus Merrill Lynch, Pierce, Fenner & Smith Inc … [read post]
3 Aug 2014, 11:34 am
STATE OF FLORIDA, Respondent. 2nd District.Jurisdiction -- Non-residents -- Service of process -- Service by publication pursuant to Venezuelan law was sufficient to confer in personam jurisdiction where service was made in compliance with Hague Service Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters -- Personal service is not required for Florida court to have jurisdiction to render a money… [read post]
26 Feb 2012, 4:27 am
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
21 Nov 2022, 9:02 am
Bank of America Securities, Inc. [read post]
28 Nov 2022, 9:02 am
Bank of America Securities, Inc. [read post]
29 Apr 2009, 4:19 pm
As of April 28, the Making Home Affordable website listed the following servicers as having executed HAMP contracts: Bank of America, N.A.; Chase Financial LLC; CitiMortgage, Inc.; Countrywide Home Loans Servicing LP; GMAC Mortgage LLC; Home Loan Services, Inc.; Ocwen Financial Corporation, Inc.; Saxon Mortgage Services; Select Portfolio Servicing; Wells Fargo Bank, N.A.; and Wilshire Credit Corporation. [read post]
14 Dec 2010, 3:42 pm
Chapter 11 Plan of Reorganization Filed by Official Committee of Unsecured CreditorsTribune CompanyFirst Amended Chapter 11 Plan of Reorganization for Tribune Company and its Subsidiaries Proposed by Certain Holders of Step One Senior Loan Claims Joint Plan of Reorganization for Tribune Company and its Subsidiaries Proposed by Aurelius Capital Management, LP, on Behalf of its Managed Entities, Deutsche Bank Trust Company Americas, in its Capacity as Successor… [read post]
18 May 2011, 7:49 pm
Bank of America BAC and its servicing arm, BAC Home Loans Servicing LP, owe a combined $10.7 million, the lawsuits, all filed in South Florida courtrooms, allege. [read post]
22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
20 Jul 2015, 1:33 pm
Merrill served as Counsel to Professional Risk, Cyber and Surety underwriters at ACE North America. [read post]