Search for: "The Fifth Third Bank"
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2 Dec 2017, 1:39 pm
Here is a pleading template for a post-judgment motion to challenge a default judgment entered in favor of any one of the multiple National Collegiate Student Loan Trusts. [read post]
30 Nov 2017, 4:26 am
CLS Bank Int’l, 134 S. [read post]
16 Nov 2017, 1:11 pm
Div. 1998) Defendant, as a fifth DWI/refusal offender, whose fifth DWI offense occurred more than ten years after his third, is not entitled to be sentenced as a second offender pursuant to the drop-down provision in N.J.S.A. 39:4-50(a). [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
9 Nov 2017, 6:31 am
BOYCE, Justice.Appellee Wells Fargo Bank, N.A. sued appellant Gerald Godoy to collect a deficiency on a debt that Godoy guaranteed. [read post]
9 Nov 2017, 6:31 am
BOYCE, Justice.Appellee Wells Fargo Bank, N.A. sued appellant Gerald Godoy to collect a deficiency on a debt that Godoy guaranteed. [read post]
6 Nov 2017, 6:03 pm
” The bank also argued that the fee exclusion was ambiguous, inasmuch as it didn’t say whether the “fees” were “payable to or by” the bank. [read post]
31 Oct 2017, 9:30 pm
In 2016, Chase was still second, Bank of America still third, and Capital One still fifth. [read post]
30 Oct 2017, 9:18 am
The third set of charges (counts Three through Six) asserts that Manafort failed to file mandatory reports of his ownership of foreign bank accounts as required by Title 31, United States Code, Section 5314, which is a felony. [read post]
30 Oct 2017, 4:29 am
The fifth member, FR Holdings, owned a 50% interest. [read post]
6 Oct 2017, 11:39 pm
See Capital One Bank, N.A. v. [read post]
6 Oct 2017, 3:01 pm
As Americans, we pay taxes to allow our government to support important activities that we as individuals or individual businesses either can't do at all or can't do as successfully. [read post]
25 Sep 2017, 4:16 pm
Fifth Third Bank, 2017-Ohio-6985 (1st Dist.) [read post]
19 Sep 2017, 10:29 am
Fifth, banks and other financial institutions may sue Equifax for “damages” they suffered resulting from the breach, such as having to put holds on consumer credit cards, issuing new credit cards, and having to reimburse customers for fraudulent purchases. [read post]
14 Sep 2017, 1:33 pm
But one of the three justices on the panel dissented, and the Fifth Circuit later sided with the dissenting justice on the arbitration waiver issue in a factually similar case. [read post]
10 Sep 2017, 9:01 pm
The Fifth Circuit vacated the lower court injunction and judgment in light of the statute.Companies are now routinely using computer programs to respond to subpoenas and to implement legal holds and data preservation. [read post]
6 Sep 2017, 8:18 pm
Three people who stick up a bank together all commit bank robbery. [read post]
21 Aug 2017, 5:49 am
Third Circuit: Nuclear security regulations trump the ADA. [read post]
17 Aug 2017, 7:34 am
Allen Stanford created a massive Ponzi scheme using a large network of interconnected companies and a bank that were collectively known as the Stanford Group. [read post]
