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16 Jul 2012, 2:48 pm
” US Bank N.A. v. [read post]
13 Jul 2012, 6:41 pm
Bank, N.A. [read post]
12 Jul 2012, 5:00 am
MBNA America Bank, N.A., ___ Cal.4th ___ (Jun. 21, 2012), the Supreme Court held that the National Bank Act preempted a UCL "unlawful" prong claim predicated on violation of Civil Code section 1748.9, "a California law requiring that certain disclosures accompany preprinted checks that a credit card issuer provides to its cardholders for use as credit. [read post]
10 Jul 2012, 7:38 am
Banks cannot, however, use §3-405(1)(c) to shield its own bad faith, but Tripp did not allege that the defendants acted in commercial bad faith. [read post]
5 Jul 2012, 2:40 pm
This case began in state court, where Chase Bank (USA), N.A. brought a collections case against Lorri Fortunato, alleging she had defaulted on a Chase credit card account. [read post]
3 Jul 2012, 12:28 pm
Book Presentation: N.A. [read post]
2 Jul 2012, 5:26 am
The testimony directly conflicts with his testimony that he would not have commenced construction without a commitment for a 600,000-square-foot tenant (see Schwartz v JPMorgan Chase Bank, N.A., 84 AD3d 575, 577 [2011]). [read post]
Chicago's BMO Financial Group Study Finds Florida Economy Recovery is Real: News Release of the Week
18 Jun 2012, 2:34 pm
BMO Harris Bank(SM) is a trade name used by BMO Harris Bank N.A. [read post]
13 Jun 2012, 9:58 am
Chase Bank USA, N.A., 2012 WL 2086950 (S.D.N.Y.; June 7, 2012) [pdf] Fortunato was an apparent victim of identify theft--her estranged daughter allegedly opened up a Chase credit card in her name and racked up $1,243.09 in charges. [read post]
12 Jun 2012, 6:08 am
Chase Bank USA, N.A., No. 11-cv-06608-JFK (S.D.N.Y. [read post]
7 Jun 2012, 5:00 am
Wells Fargo Bank, N.A., 2012 U.S. [read post]
31 May 2012, 7:48 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
24 May 2012, 9:13 pm
Union Bank, N.A., No. [read post]
24 May 2012, 3:33 pm
In 1997, the Arizona Court of Appeals faced such a question in the case of Bank One, Arizona, N.A. v. [read post]
24 May 2012, 2:16 pm
The fact that employees used the terms "Bank of America," "Bank of America, N.A. [read post]
23 May 2012, 6:48 pm
The case was also significant in that the bank used by Simmons to perpetuate the scheme, CommunityONE Bank, N.A., was criminally charged over its lack of an effective anti-money laundering program. [read post]
22 May 2012, 6:28 am
Editor’s Note: The following post comes to us from James L. [read post]
22 May 2012, 5:30 am
Most recently, in Commerce Bank/Harrisburg, N.A., v. [read post]
17 May 2012, 2:56 pm
Bank N.A., the Court of Appeal reversed a trial court judgment in favor of a class of bank officers and ordered the class decertified. [read post]
17 May 2012, 10:01 am
Now pending in the above-captioned action is the motion to dismiss for failure to state a claim, filed by defendant JPMorgan Chase Bank, N.A. [read post]
