Search for: "Citizens Bank, N.A."
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14 Sep 2017, 1:33 pm
May a payday lender enforce arbitration clause after wrongfully filing bad-check affidavits and procuring criminal prosecution of borrowers in aid of collecting civil debt when debtors turn the tables on them and sue? [read post]
10 Sep 2017, 3:07 pm
Three of the defendants—Citizens Bank, N.A. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and… [read post]
29 Jul 2017, 5:32 pm
For the reasons set forth below, Defendants' motion is granted in part and denied in part, as set forth below.BACKGROUNDBecause of the wide array of conduct alleged in Plaintiffs' Consolidated Complaint, (R. 79), and the varying circumstances alleged as to each named Plaintiff, the Court sets forth only a general background of the allegations sufficient to enable an understanding of the more specific allegations that are discussed in each section of the Court's analysis.The Plaintiffs… [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A. v CRUM No. 3:14-CV-3522-B USDC Tex. [read post]
2 Jul 2017, 1:00 pm
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
2 Jul 2017, 1:00 pm
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
21 Jun 2017, 8:47 am
Wells Fargo Bank, N.A. 16-1208 Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioner in this case. [read post]
22 May 2017, 3:00 am
Plaintiffs also sued the defendants BAC Home Loans Servicing (“BAC”) and Bank of America, N.A. [read post]
9 Mar 2017, 10:04 am
Worthen Bank & Trust Co., N.A., 919 F.2d 510, 514 (9th Cir. 1990). [read post]
15 Nov 2016, 7:23 am
” Wells Fargo Bank, N.A. v. [read post]
15 Nov 2016, 7:23 am
” Wells Fargo Bank, N.A. v. [read post]
24 May 2016, 11:36 am
Citizens Bank, N.A. aka Citizens, N.A., May 19, 2016, Torruella, J.). [read post]
12 Apr 2016, 10:36 am
RBS Citizens, N.A.). [read post]
8 Apr 2016, 10:11 am
Wells Fargo Bank N.A., 15-712, might be proof against the subtleties of remand from removal. [read post]
14 Mar 2016, 2:56 am
Utilizing a different rationale, the court in Avon State Bank v. [read post]
26 Jan 2016, 4:30 pm
RBS Citizens, N.A., which this blog covered here, and Bell v. [read post]
8 Jan 2016, 8:00 pm
HSBC Bank USA, N.A. 15-505Issue: (1) Whether a judgment that conclusively determines liability, sets forth the amount of a money judgment, and orders the sale of property is final under 28 U.S.C. [read post]
19 Nov 2015, 9:23 am
Citizens National Bank v. [read post]
3 Sep 2015, 7:02 am
RBS Citizens, N.A., the Seventh Circuit concluded that a proposed class of bank employees maintained a common claim that the bank enforced an unlawful, unwritten policy of denying employees earned overtime compensation and that “[t]his unofficial policy is the common answer that potentially drives the resolution of this litigation. [read post]
