Search for: "BANKS v. BANK ONE, N.A." Results 381 - 400 of 689
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19 Dec 2022, 5:51 am by Andrew Lavoott Bluestone
“A defendant who has failed to timely answer a complaint and who seeks leave to file a late answer must provide a reasonable excuse for the delay and demonstrate a potentially meritorious defense to the action” (Bank of Am., N.A. v Viener, 172 AD3d 795, 796; see Jacobson v Val, 206 AD3d 803, 804). [read post]
27 Feb 2008, 10:00 am
"  [10] The petitioners argued that the respondents had opened themselves to liability under Rule 10b-5 by knowingly engaging in a scheme allowing Charter to make fraudulent statements to the SEC and the public. [11] Known as "scheme liability" actions, such actions came into use after the Supreme Court, in Central Bank of Denver, N.A. v. [read post]
11 Oct 2008, 4:56 am
  This old spat between Citi and Wells Fargo over WF's deposits in Citi's Manila branch looks poignant in light of current events:  Citibank, N.A. v. [read post]
24 May 2012, 3:33 pm
In 1997, the Arizona Court of Appeals faced such a question in the case of Bank One, Arizona, N.A. v. [read post]
26 Mar 2018, 8:51 am by Liz Kramer
Credit One Bank, N.A., __ F.3d __, 2018 WL 1414907 (Mar. 22. 2018), addressed whether the lead plaintiff in a putative TCPA class action was bound to an arbitration agreement. [read post]
12 Sep 2011, 12:45 pm
Wells Fargo Bank, N.A., filing bankruptcy is not the right avenue to pursue for a debtor whose property has already been foreclosed against. [read post]