Search for: "BANK OF NEW YORK, N.A."
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9 May 2022, 1:50 pm
IDAs were maintained by TD Bank, N.A. or TD Bank USA, N.A., two national banks headquartered in New Jersey that were operated and managed independently from TD Ameritrade. [read post]
18 Mar 2010, 11:26 am
Fervent followers of the Business Court may remember the case of Wachovia Bank, N.A. v. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
27 Mar 2020, 2:16 pm
HSBC USA, N.A. is pending in the United States District Court for the Eastern District of New York. [read post]
13 Jun 2012, 9:58 am
The court looks to New York state rules for service of process, as constrained by Due Process restrictions. [read post]
29 Sep 2015, 3:08 pm
Morgan Chase Bank, N.A. [read post]
18 Jun 2018, 2:02 pm
Bank breached certain contractual and common law duties when it agreed to a proposed $94 million settlement of an ongoing RMBS repurchase action in New York state court against Bank of America, N.A. and certain affiliates, as successors to Countrywide Home Loans, Inc. [read post]
1 Oct 2008, 12:15 pm
District Court for the Southern District of New York issued its final memorandum opinion. [read post]
3 Sep 2019, 1:49 pm
Our client filed a class action complaint against Wells Fargo Bank, N.A. in federal court in the Eastern District of New York, alleging that Wells was, in essence, engaged in a bait and switch scheme that lured borrowers into contracts with the promise of lower “bought down” interest rates that it never truly honored. [read post]
27 Dec 2013, 5:29 am
Pursuant to a January 6, 2014 Deferred Prosecution Agreement (“DPA”), JPMorgan Chase Bank, N.A. (“JPM”) agreed to pay a $1.7 Billion Stipulated Forfeiture Amount and further consented to the filing of a two-count criminal Information, which charged the firm with failure to:maintain an effective anti-money laundering program; and to file a suspicious activity report.In entering into the DPA, JPM admitted and stipulated to the Statement of Facts prepared by… [read post]
6 Dec 2007, 1:16 am
Click here to go to www.nylj.com
JPMorgan Chase Bank N.A., petitioner-respondent v. [read post]
9 Dec 2010, 7:16 am
Courthouse News Service has coverage of the argument in Chase Bank USA, N.A. v. [read post]
19 Mar 2018, 2:00 pm
The Bank of New York Mellon and U.S. [read post]
13 Nov 2012, 7:49 pm
Attorney for the Southern District of New York (SDNY) sued Wells Fargo Bank, N.A. pursuant to the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”). [read post]
25 May 2010, 4:37 am
Bank of America N.A., C.A. [read post]
29 Apr 2024, 11:00 pm
A motion by the defendant under this subdivision does not constitute an appearance in the action.Given the lender’s failure to provide “sufficient cause for the delay,” the AD1 thought that the requested relief should have been granted, and the action dismissed.That sure foreclosed that ….# # #DECISIONWells Fargo Bank, N.A. v G. [read post]
12 Jun 2012, 6:08 am
As reported in today’s New York Law Journal, a Federal Court Judge sitting in the Southern District of New York recently denied a request by an affiliate of Chase Bank to serve process through a party’s Facebook profile. [read post]
21 Sep 2015, 4:00 am
Joshua Zinner, Co-Director, New Economy Project, New York, N.Y. [read post]
