Search for: "Bank of American, N.A."
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17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV… [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV… [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
20 Nov 2009, 8:45 am
Freestar Bank, N.A., 2009 WL 3837145 (C.D. [read post]
9 Oct 2020, 10:28 am
Commodity Futures Trading Commission (CFTC) announced an order filing and settling charges against JPMorgan Chase & Company and its subsidiaries, JPMorgan Chase Bank, N.A., and J.P. [read post]
12 Aug 2015, 2:29 pm
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
24 Jan 2011, 7:07 am
Justice Sonia Sotomayor delivered the opinion for a unanimous Court in Chase Bank USA, N.A. v. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
15 Mar 2023, 5:14 am
The FDIC then created a new entity, Silicon Valley Bank N.A., to transfer all deposits and ensure depositors could access their funds. [read post]
25 Jan 2019, 8:06 am
The SEC announced that JPMorgan Chase Bank N.A. will pay more than $135 million to settle charges of improper handling of “pre-released” American Depositary Receipts (ADRs).ADRs are U.S. securities that represent foreign shares of a foreign company and they require a corresponding number of foreign shares to be held in custody at a depositary bank. [read post]
6 May 2014, 8:43 am
Bauer-Álvarez has successfully represented Wells Fargo Bank, N.A., the indenture trustee and successful plan proponent in In re El Comandante Management Corp.; the representation of the DIP Lender and purchaser of the assets in In re Newcomm Wireless Services, Inc., the representation of Pueblo, Inc. in the acquisition of the Pueblo Supermarkets chain in In re Nutritional Sourcing Corporation, and the representation of the Puerto Rico Tourism Development Fund in the… [read post]
26 May 2017, 2:28 pm
(Indian Child Welfare Act - Transfer to Tribal Court) Tribal Courts Bulletinhttp://www.narf.org/nill/bulletins/tribal/2017.htmlSantander Bank, N.A. v. [read post]
10 Dec 2013, 4:24 pm
James AME Church Federal Credit Union Tropical Financial Credit Union United Police Federal Credit Union University Credit Union Banks 1st National Bank of South Florida 1st United Bank American Momentum Bank American National Bank BB&T Banking BAC Florida Bank Bank of America BankAtlantic, A Federal Savings Bank BankUnited FSB Bay Bank & Trust Co. [read post]
2 Aug 2011, 2:35 pm
LaSalle Bank, N.A., C.A. [read post]
13 Sep 2018, 10:15 am
Discover Bank, No. 03-17-00677-CV (Tex.App. [read post]
1 Nov 2013, 7:30 am
Wilkerson and his co-defendants defrauded JPMorgan Chase Bank N.A. by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville and Glenmoore, Montgomery County, Pennsylvania. [read post]
22 Apr 2013, 11:22 am
The district court found that these conditions had been met because one defendant – Bank of America, N.A. [read post]
17 Dec 2017, 3:28 pm
Or credit-access friendly, as the industry would have the gullible press and public believe.From OCC's 2010 Evaluation of FIA Card Services N.A. [read post]
19 Jun 2014, 7:25 pm
American Savings Bank (1993) - U.S. [read post]
4 Jun 2015, 8:31 am
American Savings Bank, 508 U.S. 324 (1993). [read post]
