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12 Dec 2014, 10:56 am
The accounts were at Enterprise Bank in Clayton and at the First Bank of the Lake in Osage Beach, Missouri. [read post]
12 Dec 2014, 10:39 am
Bank of America United States v. [read post]
12 Dec 2014, 7:56 am
Bank of America on finality in MDL cases and in United States v. [read post]
12 Dec 2014, 6:13 am
Here are the leading legal headlines from Wise Law on Twitter:Multibillion-dollar Quebec lawsuit against Big Tobacco now in the hands of judge Bank of America ordered to pay Florida couple $1M for harassing them with 700 collections robocalls CAS racial disparities shameful, opposition MPPs say CHL hit with $100,000 defamation suit Labourer with 16 yrs. experience awarded 15 months reasonable notice Garner case officer: I never used chokeholdLawyer is suspended… [read post]
11 Dec 2014, 2:00 pm
Bank of America, N.A., 13-1416, which raises the same question and which the Court also considered at the last Conference, now appears to be held, presumably for Bullard. [read post]
11 Dec 2014, 9:49 am
Bank of America was fined $20 million, a hefty fine for a non-fraud case, Lane said. [read post]
11 Dec 2014, 8:57 am
Bank of America. [read post]
11 Dec 2014, 7:21 am
Bank of America, United States v. [read post]
10 Dec 2014, 4:48 pm
Eight U.S. firms would currently be identified as GSIBs under the proposal: Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, and Wells Fargo & Company…The proposal builds on a GSIB capital surcharge framework agreed to by the Basel Committee on Banking Supervision (BCBS), augmented to address risks to U.S. financial… [read post]
10 Dec 2014, 11:46 am
Dianne Feinstein, appears in the Los Angeles Times) “Partisan Torture Report Fails America” (by Sen. [read post]
10 Dec 2014, 9:27 am
Many large and longstanding employers, like A&T, General Motors, Hewlitt Packard and Bank of America, have defined benefit pension plans that offer retirement benefits that are more complicated in their benefit formula than a 401k plan where the participant receives whatever the vested benefit is at the time a distribution of the account is made. [read post]
10 Dec 2014, 9:00 am
The communications at issue in Ambac took place in the context of Bank of America’s merger with Countrywide. [read post]
10 Dec 2014, 7:56 am
Bank of America, it was considering whether and when the dismissal of an action that has been consolidated with other suits can be appealed immediately. [read post]
9 Dec 2014, 2:00 pm
SQM North America Corporation v. [read post]
9 Dec 2014, 1:10 pm
Bank of America Corporation [transcript, PDF; JURIST report] the court heard arguments on whether and in what circumstances the dismissal of an action that has been consolidated with other suits is immediately appealable. [read post]
9 Dec 2014, 11:20 am
Bank of America Corp. [read post]
9 Dec 2014, 8:11 am
In one case of mine, Bank of America “service reps” refused to tell a Chapter 13 debtor how much she had to pay to bring her mortgage current. [read post]
8 Dec 2014, 8:36 am
On November 25, the United States Court of Appeals for the Second Circuit upheld the dismissal of IKB Deutsche Industriebank AG’s suit against Bank of America. [read post]
8 Dec 2014, 6:31 am
Bank of America, which considers whether a decision dismissing all the claims in one action, where that action has been consolidated for pre-trial purposes with other still-pending actions through multi-district litigation, is a final and appealable order. [read post]
7 Dec 2014, 4:02 pm
According to the indictment and evidence at trial, from 2003 to 2008, Dom Rabuffo and his co-defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
