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15 Jul 2009, 6:00 am
HBSC Bank Nevada, N.A., 557 F.3d 1026 (2009), will probably be impacted as well. [read post]
24 Jun 2009, 7:44 am
Law Lessons from MBNA AMERICA BANK, N.A. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
12 Jun 2009, 10:49 am
Opinion below (3rd Circuit) Petition for certiorari Brief in opposition Petitioner's reply Brief amicus curiae of National Conference on Public Employee Retirement Systems (in support of petitioners) Docket: 08-1169; 08-1207 Title: Capital One Bank, N.A., fka Capital One Bank, et al., v. [read post]
5 Jun 2009, 4:41 am
First Fidelity Bank, N.A., 935 F. [read post]
30 May 2009, 8:02 am
See MBNA America Bank, N.A. v. [read post]
29 Apr 2009, 4:19 pm
As of April 28, the Making Home Affordable website listed the following servicers as having executed HAMP contracts: Bank of America, N.A.; Chase Financial LLC; CitiMortgage, Inc.; Countrywide Home Loans Servicing LP; GMAC Mortgage LLC; Home Loan Services, Inc.; Ocwen Financial Corporation, Inc.; Saxon Mortgage Services; Select Portfolio Servicing; Wells Fargo Bank, N.A.; and Wilshire Credit Corporation. [read post]
25 Apr 2009, 8:00 am
Bank, N.A. v. [read post]
14 Apr 2009, 10:01 pm
Sentence Not “Too Lenient”: The Court affirmed the defendant’s sentence for pedophilia in the published opinion U.S. v. [read post]
14 Apr 2009, 5:20 am
Fleet Bank, N.A., 338 F. [read post]
20 Feb 2009, 11:21 am
Bank, N.A. v. [read post]
11 Feb 2009, 1:14 am
Colonial is a bank holding company that operates Colonial Bank, N.A., which has 347 bank branches in Florida, Alabama, Georgia, Nevada and Texas, and over $26 billion in assets. [read post]
3 Feb 2009, 4:30 am
Bank One, N.A., 387 F.3d 426 (5th Cir. 2004) and Firestar Bank, N.A. v. [read post]
14 Jan 2009, 3:38 am
July 8, 2008); Chase Bank USA, N.A., 859 N.Y.2d 342, 349 (N.Y. [read post]
23 Dec 2008, 6:57 pm
Bank, N.A. v. [read post]
1 Dec 2008, 4:14 pm
SCOTUSblog Originally started by Tom Goldstein – now a partner with Akin Gump – SCOTUSblog is the leading resource on the web for breaking news on the U.S. [read post]
27 Oct 2008, 9:22 am
Which is why I am linking to Economic presence meets taxing requirement from The Indiana Lawyer:In a matter of first impression, the Indiana Tax Court has ruled that a bank didn't need to have a physical presence in the state to be subject to Indiana's Financial Institutions Tax.In MBNA America Bank, N.A. [read post]
11 Oct 2008, 4:56 am
This old spat between Citi and Wells Fargo over WF's deposits in Citi's Manila branch looks poignant in light of current events: Citibank, N.A. v. [read post]
1 Oct 2008, 12:15 pm
The court pointed out that the case Central Bank of Denver, N.A. v. [read post]
15 Sep 2008, 7:23 pm
Salvino, No. 061867 "In an antitrust action alleging that plaintiff Major League Baseball Properties violated section 1 of the Sherman Act, summary judgment in favor of plaintiff is affirmed over claims of error that: 1) defendant failed to adduce evidence to show that the challenged organization and activities had an actual adverse effect on competition or that plaintiff had sufficient market power to inhibit competition market-wide; and 2) defendant's state-law claims contained… [read post]
