Search for: "United States v. Bank of America" Results 421 - 440 of 1,238
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19 Dec 2017, 2:53 pm by Thompson & Knight LLP
(the “Debtor”) and certain of its affiliated entities[1] (collectively, the “Debtors”) filed chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas. [read post]
19 Dec 2017, 2:53 pm by Thompson & Knight LLP
(the “Debtor”) and certain of its affiliated entities[1] (collectively, the “Debtors”) filed chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
And the credit card account at issue in Madden was presumably one of those, because the 2d Circuit opinion in Madden v Midland mentions a notice-of-change-in-terms that changed the choice-of-law state to Delaware, FIA's home state.Exemplar of Bank of America N.A. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
3 Dec 2017, 6:51 am by Karel Frielink
Help and assistance was offered by many organizations and countries, including the Netherlands, the United States of America, the United Kingdom, the Federal Republic of Germany, the French Republic and the Kingdom of Belgium. [read post]
27 Nov 2017, 4:35 pm by Wolfgang Demino
DONALD JOHN TRUMP, in his official capacity as President of the United States of America, 1600 Pennsylvania, Avenue, NW, Washington, DC 20500, JOHN MICHAEL MULVANEY, in his capacity as the person claiming to be acting director of the Consumer Financial Protection Bureau, 725 17th Street, NW, Washington, DC 20503, Defendants. [read post]
27 Nov 2017, 4:35 pm by Wolfgang Demino
DONALD JOHN TRUMP, in his official capacity as President of the United States of America, 1600 Pennsylvania, Avenue, NW, Washington, DC 20500, JOHN MICHAEL MULVANEY, in his capacity as the person claiming to be acting director of the Consumer Financial Protection Bureau, 725 17th Street, NW, Washington, DC 20503, Defendants. [read post]
21 Nov 2017, 6:18 am
Such remedies should include judicial and non-judicial remedies compatible with the Third Pillar duties and responsibilities of States under the United Nations Guiding Principles for Business and Human Rights. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
 JOAN BAYEv.MIDLAND CREDIT MANAGEMENT, INC., ET AL.Civil Action No. 17-4789.United States District Court, E.D. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
 JOAN BAYEv.MIDLAND CREDIT MANAGEMENT, INC., ET AL.Civil Action No. 17-4789.United States District Court, E.D. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
30 Oct 2017, 7:18 pm by Sabrina I. Pacifici
The indictment contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts. [read post]
28 Oct 2017, 1:00 pm by The Public Employment Law Press
Trends in arbitrationOn October 24, 2017, the United States Senate, by a 51-50 vote, approved H.J.Res. 111 providing for congressional disapproval under Chapter 8 of Title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements. [read post]