Search for: "US BANK, N.A."
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22 Jun 2013, 8:30 am
THE BANK OF NEW YORK MELLON AS SUCCESSOR BY MERGER TO THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWALT INC. [read post]
21 Jun 2013, 5:38 pm
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
21 Jun 2013, 9:56 am
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
15 May 2013, 5:00 am
Bank National Association, no. [read post]
14 May 2013, 2:04 pm
Just a few days ago, the California Attorney General announced the filing of a lawsuit against Chase Bank USA, N.A. and two related companies for fraudulent and unlawful debt collection practices. [read post]
14 May 2013, 8:35 am
BankChampaign, N.A. is a case in which the oral argument had little to do with the final opinion. [read post]
10 May 2013, 8:59 pm
Torres and his co-conspirators directed their fraudulent activities at Corus Bank, N.A., and a variety of FDIC-insured and non-FDIC insured mortgage lending businesses (the “mortgage lenders”) for purposes of influencing them to approve millions of dollars in mortgage loans. [read post]
18 Apr 2013, 5:32 am
Trust Co., N.A., 2013 WL 1315962 (W.D. [read post]
13 Apr 2013, 8:00 am
Keybank, N.A., ___ F.3d ___ (4/11/13), which considered whether a district court erred in denying a defendant's motion to compel arbitration of an action seeking injunctive relief on behalf of approximately 120 individuals who had borrowed money from the bank to attend a now-defunct helicopter school. [read post]
10 Apr 2013, 5:47 am
Chase Bank USA, N.A., another judge in the Southern District of New York considered the issue and concluded that service of a third party complaint by Facebook message and email to an address listed on an individual’s Facebook profile (in addition to service on the woman’s estranged mother) would not satisfy due process. [read post]
9 Apr 2013, 3:34 am
See Canadian Imperial Bank of Commerce, N.A. v. [read post]
8 Apr 2013, 5:00 am
Bank of America, N.A., 200 Cal.App.4th 1441 (2011). [read post]
22 Mar 2013, 1:12 pm
See also Wells Fargo Bank, N.A. v. [read post]
22 Mar 2013, 6:12 am
JPMorgan Chase Bank, N.A. et al, adversary proceeding 09-00504, in the GM bankruptcy. [read post]
21 Mar 2013, 5:00 am
United States Bank, N.A., 479 F.3d 994 (9th Cir. 2007) (discussed in this blog post). [read post]
15 Mar 2013, 9:21 am
BankChampaign, N.A. [read post]
21 Feb 2013, 7:25 am
“In inquiring as to when [an] amendment would be futile, the Court applies the same standard used in a motion to dismiss under Rule 12(b)(6) for failure to state a claim upon which relief may be granted. [read post]
20 Feb 2013, 11:27 am
Previously HSBC BANK (USA) purchased the Panama assets of the then-Chase Manhattan Bank, N.A. - which had operated for more than half a century in Panama - and managed in a few years to squander the goodwill that "El Chase" had generated among local and regional customers. [read post]
5 Feb 2013, 9:54 am
In both cases, Equable Ascent Financial claimed to have bought the debt from Washington Mutual Bank (WaMu) / Chase Bank USA, N.A. [read post]
5 Feb 2013, 8:15 am
Hide the ball Hank Hildebrand added to the sense of gamesmanship in this area when he reported that it was only when Bank of America sued him in his capacity as trustee that he learned that BAC Home Loans is a fictitious business name of Bank of America, N.A. [read post]
