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3 Feb 2012, 9:22 am by Big Tent Democrat
The lawsuit names JPMorgan Chase Bank, N.A., Bank of America, N.A., Wells Fargo Bank, N.A., as well as Virginia-based MERSCORP, Inc. and its subsidiary, Mortgage Electronic Registration Systems, Inc. [read post]
26 Jan 2012, 5:16 pm by Mack Sperling
  A claim against a lending bank for anything other than a violation of the terms of the loan documents -- say such as a claim for breach of fiduciary duty -- is almost always doomed to dismissal  Judge Gale of the Business Court last week did exactly that to the borrower's claim in Wells Fargo Bank, N.A. v. [read post]
26 Jan 2012, 2:30 pm by guest-writer
JPMorgan Chase Bank, N.A., filed in the Central District of California) includes bankruptcy filers who live in California. [read post]
27 Dec 2011, 11:42 am
Earlier this month, a New Orleans woman filed a lawsuit against JP Morgan Chase Bank, N.A. and its insurance company in Orleans Parish Civil District Court for injuries she allegedly sustained while using a drive-through teller. [read post]
16 Dec 2011, 6:13 pm by WOLFGANG DEMINO
        In Re Service Corporation International (SCI) (Tex. 2011)      PER CURIAM OPINION OF THE TEXAS SUPREME COURT   This mandamus proceeding arises from an arbitration agreement governed by the Federal Arbitration Act (FAA). [read post]
16 Dec 2011, 6:13 pm by WOLFGANG DEMINO
        In Re Service Corporation International (SCI) (Tex. 2011)      PER CURIAM OPINION OF THE TEXAS SUPREME COURT   This mandamus proceeding arises from an arbitration agreement governed by the Federal Arbitration Act (FAA). [read post]
16 Dec 2011, 2:00 am by Stephanie Figueroa
  With the advent of say on pay, shareholders can now express concern over compensation without using their vote on directors as a proxy. [read post]
14 Dec 2011, 2:45 pm
Wells Fargo Bank, N.A., successor by merger to Wachovia Bank N.A., has agreed to pay $46 million to settle charges brought by the Securities and Exchange Commission that Wachovia fraudulently rigged bids in municipal bond reinvestment transactions in 25 states and Puerto Rico. [read post]
8 Dec 2011, 1:45 pm by William McGrath
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
3 Dec 2011, 9:56 am by Law Lady
Lauderdale Division.Civil procedure -- Default -- Vacation -- Excusable neglect -- In action for breach of contract, open account and unjust enrichment in which default had been entered for defendants' failure to file answer to original complaint, where trial court first granted defendants' motion for vacation of default judgment on grounds of lack of subject matter jurisdiction based on forum selection clause, then upon plantiff's motion for rehearing determined it did have… [read post]
15 Nov 2011, 5:45 am by Michael Froomkin
In More Evidence That Judges Have Had it With Banks, Yves Smith points to Phillips v US Bank, N.a., Sup Ct Carroll Cty Ga.20111102, which (assuming it is real), can only be called a epic dismissal of a complaint. [read post]