Search for: "SOVEREIGN BANK, N.A."
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24 Feb 2012, 8:14 am
On April 27, 2011, a criminal bill of information and a Deferred Prosecution Agreement were filed against CommunityONE Bank, N.A., for its failure to maintain an effective anti-money laundering program. [read post]
9 Nov 2011, 7:45 am
Bank 22) Wachovia Mortgage 23) Washington Mutual/WaMu 24) Wells Fargo Bank, N.A. [read post]
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
4 Nov 2011, 1:42 am
Well, two pillars of transparency, the Financial Services Roundtable’s Housing Policy Council and the Hope Now Banking Alliance (okay, so the “banking” doesn’t really belong in their name, but it sort of does), held a conference call yesterday afternoon for Housing Counseling network partners and other not-for-profit organizations around the country and one of the housing counselors who participated in the call echoed my thoughts from last May, saying that… [read post]
31 Oct 2011, 5:33 pm
Citibank (South Dakota), N.A. (05-10-01399-CV) – Recites well-established rule that pro se litigants are held to the same standards as licensed attorneys. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Southern District of Florida.Bankruptcy -- Sanctions -- Violation of automatic stay and discharge injunction -- Debtor moved for sanctions against state agencies for willfully violating automatic stay and discharge injunction by issuing collection letters and suspending debtor's Florida driver's license for alleged child support arrearages -- Debtor is entitled to award of actual damages and sanctions pursuant to court's statutory and inherent powers, where debtor… [read post]
21 Jul 2011, 4:30 am
Bank N.A. and others. [read post]
27 Mar 2011, 3:29 am
The Court will decide, in a claim against Argentina for unpaid interest on issued sovereign bonds subject to New York law and containing a clause dealing with jurisdiction and immunity in relation to claims, whether (1) proceedings to enforce a foreign judgment in England on sovereign bonds relate to the bonds in a manner within the terms of the State Immunity Act 1978, s 3; (2) the Civil Jurisdiction and Judgments Act 1982, s 31 provides a comprehensive code for the recognition… [read post]
19 Nov 2010, 6:50 am
” Bank One Chicago N.A. v. [read post]
6 May 2010, 4:59 pm
(as successor to Wachovia Bank, N.A.). [read post]
27 Apr 2010, 12:56 am
In its motion, which was joined by Wells Fargo Bank, N.A., Ambac had asserted that Las Vegas Monorail was ineligible for chapter 11 bankruptcy protection because the company constituted a "municipality" under the Bankruptcy Code. [read post]
26 Jul 2007, 11:18 am
Wachovia Bank, N.A., 127 S.Ct. 1559, 1578 (2007), just a few months ago. [read post]
8 Jun 2007, 1:12 am
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APPELLATE DIVISIONSECOND DEPARTMENTReal PropertyFailure to Raise Issue of Bank's Standing in Answer Waived That Issue; Foreclosure Dismissal Overturned Wells Fargo Bank Minnesota N.A. appellant v. [read post]
