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9 Oct 2012, 3:53 pm
Also, JP Morgan Chase Bank NA (JPM) consented to pay a $600K penalty over allegations that it went beyond speculative position limits in Cotton No. 2 futures contracts on the IntercontinentalExchange U.S. [read post]
25 Sep 2012, 1:01 pm
Bondi and Nathan Bull, Cadwalader, Wickersham and Taft LLP, Washington, D.C. and New York On July 17, 2012, the Consumer Financial Protection Bureau (“CFPB”) reached a groundbreaking $165 million settlement with Capital One Bank (USA), N.A. [read post]
11 Sep 2012, 12:24 am
Practice point: A motion for renewal must be based upon new facts not offered on the prior motion that would change the prior determination, pursuant to CPLR 2221[e][2]. [read post]
10 Sep 2012, 6:08 pm
DIVERSITY VISA LOTTERY The DV-2013 visas are available as follows: Egypt, Ethiopia and Nigeria: 5,500 All other Africa: 8,000 Asia: 1,900 Europe: 5,700 N.A. [read post]
10 Sep 2012, 6:08 pm
DIVERSITY VISA LOTTERY The DV-2013 visas are available as follows: Egypt, Ethiopia and Nigeria: 5,500 All other Africa: 8,000 Asia: 1,900 Europe: 5,700 N.A. [read post]
9 Sep 2012, 9:54 am
TD Bank, N.A., Et Al., 2012 U.S. [read post]
4 Sep 2012, 12:16 pm
Wells Fargo Bank, N.A., No. [read post]
4 Sep 2012, 12:16 pm
Wells Fargo Bank, N.A., No. [read post]
4 Sep 2012, 12:05 pm
Wells Fargo Bank, N.A., No. [read post]
17 Aug 2012, 6:52 am
Wells Fargo Bank, N.A. v. [read post]
16 Aug 2012, 5:46 pm
., Charles Schwab Bank, N.A. et al v. [read post]
6 Aug 2012, 12:32 pm
Wachovia Bank N.A., No. 08-60646, 2008 WL 4938418, at *2 (S.D. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) JPMorgan Chase Bank, N.A. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) JPMorgan Chase Bank, N.A. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) JPMorgan Chase Bank, N.A. [read post]
31 Jul 2012, 3:00 pm
Even after being admitted to practice in Delaware pro hac vice, an out-of-state attorney may not (1) sign pleadings; (2) file documents with the Court;[vi] (3) communicate directly with the Court; or (4) attend proceedings without Delaware counsel (including calls with the court, mediation and arbitration proceedings), without express permission by the Court. [read post]
30 Jul 2012, 9:52 am
This opinion discusses issues of (1) judicial notice, (2) MERS’ ability to foreclose, and (3) the pleading of a violation of Section 2923.5. [read post]
26 Jul 2012, 5:16 am
In its first enforcement action, the Consumer Financial Protection Bureau (CFPB) coordinated with the Office of the Comptroller of the Currency (OCC) in separate but related consent orders requiring the company’s subsidiary, Capital One Bank, N.A, to stop the sale and marketing of the added services until regulator-approved corrections and compliance programs are put in place. [read post]
26 Jul 2012, 4:04 am
HSBC Bank USA, N.A., 199 Cal. [read post]
25 Jul 2012, 12:33 pm
In Bank of America, N.A., v. [read post]
