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26 Feb 2009, 3:17 am
" He added, "in the Texas case, the widow of a disabled former employee of Houston-based Amegy Bank NA is suing to recover $1.6 million in life-insurance death benefits the bank received after her husband died last year. [read post]
24 Feb 2009, 10:24 am
In the Texas case, the widow of a disabled former employee of Houston-based Amegy Bank NA is suing to recover $1.6 million in life-insurance death benefits the bank received after her husband died last year. [read post]
22 Dec 2008, 8:22 am
JPMorgan Chase Bank NA
U.S. [read post]
14 Nov 2008, 12:14 am
I have been asked by investment banks to share my thoughts about industry trends with their clients. [read post]
4 Oct 2008, 9:00 am
National City Bank of Ky., No. 04-239-JBC, 2007 WL 2702332 (E.D. [read post]
22 Sep 2008, 10:21 am
" Meanwhile Däna Wilkinson had an idea: Bail Out for Homeowners, Not Just Banks. [read post]
22 Aug 2008, 7:47 pm
Here is the heart of the matter according to a recent court decision out of Florida: In the recent case of Capital One Bank USA, NA v Gregorich, one court in Florida has hit the nail on the head by saying that the statute of limitations is governed by the Cardmember Agreement between the consumer and the credit card company. [read post]
16 Jul 2008, 3:55 pm
Prosecutors alleged that Le-Nature’s falsely portrayed its financial condition and used this false data in its financial statements to defraud lenders, including Wachovia Bank NA and AIG Capital Equipment Finance. [read post]
20 Jun 2008, 1:33 am
"I have never seen or heard a finance company use such jackbooted tactics to repossess a car," Mullaney exclaims. [read post]
11 Jun 2008, 8:40 am
South Dakota, Delaware and Virginia, where most banks claim to be "located," use phrases like "any reasonable rate" rather than actually setting a usury rate, and allow banks to charge whatever they want. [read post]
19 Mar 2008, 1:30 pm
" ASC offered testimony that it was in possession of the original note and that the Sub Servicing Agreement provides that it would be the custodian for US Bank NA and that its holds the documents in trust for US Bank NA. [read post]
22 Feb 2008, 6:00 pm
: (GenericsWeb),US: Dr Robert Shapiro discusses follow-on biologics report: (Patent Docs),US: New report identifies $387 billion in savings from generic biologics: (Holman's Biotech IP Blog),US: Can approval of biogenerics really save money? [read post]
7 Feb 2008, 1:29 am
GiammarinoRICHMOND COUNTYBankingHomeowner Victim of 'Predatory Lending' as Bank Violates Banking Laws; Hearing Ordered on DamagesLaSalle Bank NA v. [read post]
11 Jan 2008, 1:07 pm
Who changed from opposing huge banks, who were screwing the poor when she was First Lady (a misnomer), to supporting them after they contributed extensively to her senatorial campaign. [read post]
12 Nov 2007, 6:19 am
There is indeed a large amount of data processing involved in creating functional brain images, and in the hands of naïve or unscrupulous researchers this can distort the evidence. [read post]
9 Nov 2007, 1:21 pm
The Chairman of the Federal Reserve acknowledges the need to preserve the banking system. [read post]
14 Oct 2007, 5:22 am
We REVERSE. 07a0418p.06 Nestle Waters NA v. [read post]
30 May 2007, 12:08 pm
After his former boss was sentenced, a former head of American trading on the Citibank NA commodity desk was sentenced in May to 12 months and a day in prison and ordered to pay approximately $188,000 after pleading guilty to conspiring to falsify bank records and to commit wire fraud, said a U.S. [read post]
23 May 2007, 5:14 pm
I will single out as an example, Microsoft, the software giant all of us are so aware of. [read post]
16 May 2007, 12:30 pm
Her bank knows how much use she makes of her account and has credit-profiled her based on this use for a ââ [read post]
