Search for: "Key Bank N.A."
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22 Oct 2019, 8:58 am
Bank of Am., N.A., 252 F.R.D. 163, 173 (S.D.N.Y. 2008). [read post]
3 Sep 2019, 1:49 pm
In 2018, our client entered into a variable rate mortgage agreement with the Wells Fargo Bank, N.A. in order to purchase a residential home. [read post]
3 Sep 2019, 1:49 pm
In 2018, our client entered into a variable rate mortgage agreement with the Wells Fargo Bank, N.A. in order to purchase a residential home. [read post]
29 Aug 2019, 10:33 am
Bank, N.A., 85 F.3d 970 (2d Cir. 1996) (Under federal law, claims are not automatically assigned to the subsequent purchaser of a security because the law “protect[s] those who are injured . . . not those who subsequently purchase securities at the reduced price. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
26 Feb 2019, 12:58 pm
Bank, N.A., 85 F.3d 970 (2d Cir. 1996) (Under federal law, claims are not automatically assigned to the subsequent purchaser of a security because the law “protect[s] those who are injured . . . not those who subsequently purchase securities at the reduced price. [read post]
12 Feb 2019, 8:40 am
The Huntington National Bank, 2018-0184. [read post]
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]
5 Nov 2018, 3:32 pm
Following a hearing, the trial court granted summary judgment in favor of Vance, and Lender now appeals, raising three issues that we consolidate and restate as: whether the trial court erred when it determined that Vance's debt on the student loan had been discharged in her Chapter 7 bankruptcy.We reverse and remand.Facts and Procedural HistoryOn October 22, 2006, Vance co-signed a student loan promissory note with Charter One Bank, N.A. [read post]
27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
9 Aug 2018, 6:21 pm
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
2 Aug 2018, 12:08 pm
Bank of America, N.A. [read post]
13 Jun 2018, 9:37 am
The Justice Department’s New Corporate Resolution Policy The Justice Department’s new anti-“piling on” policy has four key features. [read post]
29 May 2018, 7:23 am
PNC Bank, N.A., No. 17-3091, 2017 U.S. [read post]
16 May 2018, 7:16 am
PNC Bank, N.A., No. 17-3091, 2017 U.S. [read post]
3 May 2018, 7:45 am
On April 24, 2018, the Supreme Court of Ohio heard oral argument in Wells Fargo Bank, N.A. v. [read post]
17 Apr 2018, 9:08 am
On April 24, 2018, the Supreme Court of Ohio will hear oral argument in Wells Fargo Bank, N.A. v. [read post]
5 Apr 2018, 7:55 pm
According to the reasoning in Simien, the bank’s operating environment would discourage noncompliance with applicable law, and would create incentives for accuracy in record-keeping, lest the bank run into problems with regulators and its business suffer gravely.[9]But the reasonableness of such reliance by the testifying witness’s organization cannot said to have been established in a case where the affiant does not even identify by name the entity whose records are to… [read post]
14 Feb 2018, 2:57 pm
Each year our Year in Review comments on significant securities-related decisions by the Supreme Court, federal appellate courts and district courts, notes key developments in SEC enforcement, and summarizes significant rulings in state law fiduciary litigation against directors and officers of public companies. [read post]
17 Jan 2018, 8:00 am
The Internal Revenue Manual describes the ASFR Program as a key compliance program, but due to significant resource reductions, it has been cut back substantially. [read post]
