Search for: "US BANK, N.A." Results 501 - 520 of 775
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1 May 2012, 12:58 pm by Law Lady
JP MORGAN CHASE BANK, N.A., ET AL., Appellees/Cross-Claimants/plaintiffs. 3rd District.Appeals -- Timeliness -- Untimely motion for rehearing did not toll rendition of final order for purposes of appeal -- Appeal dismissedIVORY MILES, JR., Appellant, v. [read post]
30 Apr 2012, 3:18 am by Andrew Lavoott Bluestone
Under these circumstances, the service of the summons and complaint pursuant to CPLR 308(4) was defective as a matter of law (see JPMorgan Chase Bank, N.A. v Iancu Pizza, Ltd., 78 AD3d at 903; Earle v Valente, 302 AD2d at 354; Gurevitch v Goodman, 269 AD2d 355, 356). [read post]
25 Mar 2012, 2:19 pm by Law Lady
Supreme Court has vacated a 2011 ruling by West Virginia's highest court that said pre-dispute arbitration agreements between nursing homes and residents cannot be used to resolve wrongful-death and personal injury lawsuits. [read post]
20 Mar 2012, 8:18 am by Roberta G. Torian
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]
19 Mar 2012, 5:00 am
(see Bank of American, N.A. v Harold Corzin, Trustee, 5:09 CV 2520, Memorandum Opinion issued on 2/2/2010 by Judge David D. [read post]
18 Mar 2012, 5:21 pm by Law Lady
PELT; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; MIN NO. 1002370-9000063487-7; BENEFICIAL FLORIDA, INC.; PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK; and LAKE JOVITA HOMEOWNERS ASSOCIATION, INC., Respondents. 2nd District.Mortgage foreclosure -- Relief from judgment -- Fraud -- Substituted plaintiff -- Trial court erred in granting defendant's motion to vacate judgment of foreclosure based on fraud and misrepresentation [read post]
7 Mar 2012, 10:00 am
In the case, a class action titled Cruz v TD Bank, N.A., 10 Civ 8026 (opinion by Hon. [read post]
3 Mar 2012, 1:08 pm by Susan Brenner
This, according to the opinion, is how the case arose: In September of 2002, [Roger] Chavez opened a bank account at [Mercantil Commercebank's, N.A.] [read post]
24 Feb 2012, 8:14 am by McNabb Associates, P.C.
As alleged in that bill of information, Simmons was a customer of CommunityONE, and used various accounts with the Bank in furtherance of the Ponzi scheme. [read post]
15 Feb 2012, 8:38 am by Chirag B. Kabrawala
  The Matrix court considers the following items to constitute the practice of law, and therefore requires a South Carolina licensed attorney:   Performing a title search, Preparing title and loan documents (deeds, notes, and other instruments) Closing a loan Recording the instruments Disburse proceeds  In Wachovia Bank, N.A. v. [read post]
8 Feb 2012, 7:05 am
" Thus, given that a prior or superseded or abandoned pleading may be received in evidence because of inconsistency with a position taken at trial, as an admission against interest, and/or for impeachment purposes, Bank of America, N.A. v. [read post]