Search for: "US Bank Trust N.A.,Trustee"
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5 Apr 2018, 7:55 pm
Instead, they consist of (1) portfolio transaction documents that were never meant to be shared with student loan borrowers or cosigners, and (2) printouts of internal accounting records that were either downloaded or otherwise retrieved from a computer system for the purpose of creating reports for use as exhibits for litigation. [read post]
17 Jan 2018, 8:00 am
Hence, less business for us? [read post]
5 Oct 2017, 5:20 pm
Indeed, the issue of who is in charge of the trusts appears to be the crux of the legal fight instigated by the successor of the original trust certificate owners against the servicer (PHEAA) and the various other involved entities: the Owner Trustee and the Indenture Trustee / Special Servicer.THE ONE-DOLLAR STUDENT-LOAN MONEY-MAKING SCHEME & MACHINE The initial capital investment by the “trust owners” (National Collegiate… [read post]
4 Oct 2017, 2:06 pm
The initial individual trustee had died and the sole remaining trustee was the Bank of America N.A. [read post]
17 Sep 2017, 7:30 pm
The inclusion of this forward-looking information should not be regarded as a representation by us or any other person that the future results, plans, estimates or expectations contemplated by us will be achieved. [read post]
10 Sep 2017, 3:07 pm
Bank National Association ("US Bank"), and PNC Bank, N.A. [read post]
5 Aug 2017, 11:50 am
Section 1692e(10) prohibits "using false representations or deceptive means to collect or attempt to collect any debt or to obtain information concerning a consumer. [read post]
29 Jul 2017, 5:32 pm
The NCT entities all have a corporate trustee, but the trustee is not involved in the filing of lawsuits in the name of the trusts, and the NCT entities have no employees and never had any. [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A., AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2005-WMCI, Plaintiff,v.KENNETH E. [read post]
28 Jul 2017, 8:03 am
HSBC BANK USA, N.A., AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2005-WMCI, Plaintiff/Counter-Defendant,v.KENNETH E. [read post]
12 Jul 2017, 12:38 pm
GREGORY Jr. and Marcia Gregory, Appellants,v.BANK OF AMERICA, N.A. and Jesse R. [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]
19 May 2017, 12:23 pm
Southtrust Bank Corp., N.A. [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]
6 Sep 2016, 2:42 pm
Wells Fargo Bank, N.A., 84 So.3d 1195, 1196 (Fla. 4th DCA 2012). [read post]
14 Mar 2016, 2:56 am
Nationwide Mutual Insurance Company,[3] the Maryland district court held that when a law firm reimburses a customer trust account for which one of the law firm’s partners was the trustee, such loss would be considered a loss under both the “Direct means Direct” and “Proximate Cause” opinions. [read post]
26 Feb 2015, 4:09 pm
On January 23, 2015, the Arizona Supreme Court decided BMO Harris Bank, N.A. v. [read post]
15 Jan 2015, 2:04 pm
Wells Fargo Bank, N.A. [read post]
6 Dec 2014, 9:42 pm
Wells Fargo Bank, N.A., No. [read post]
