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14 Dec 2011, 2:45 pm
The payment consists of a $25 million penalty and disgorgement of almost $14 million, plus prejudgment interest of about $7.3 million. [read post]
30 May 2012, 9:51 am
Wells Fargo Bank, N.A., CCH State Unfair Trade Practices Law ¶32,462. [read post]
6 Apr 2017, 11:58 am
Citibank, N.A., ___ Cal.5th ___ (Apr. 6, 2017). [read post]
5 Jan 2015, 6:01 am
HSBC Bank USA, N.A. v. [read post]
7 Aug 2020, 9:43 am
” Varo Bank, N.A. [read post]
17 Aug 2015, 12:51 pm
Bank, N.A. in the Supreme Court for the State of New York. [read post]
1 Aug 2011, 8:20 am
Bank of America, N.A., No. 11–461 (DWF/TNL), 2011 WL 2728321 (D. [read post]
16 Dec 2020, 3:03 am
Wells Fargo Bank, N.A. v Pickett 2020 NY Slip Op 05795 [187 AD3d 965] October 14, 2020 Appellate Division, Second Department is an interesting example of a conflict of interest and the AD’s suggestion that a legal malpractice case might be appropriate. [read post]
3 May 2024, 12:15 am
JPMorgan Chase Bank, N.A., 144 S. [read post]
30 May 2007, 11:48 pm
Wachovia Bank, N.A. would hardly go down as one of the more significant, noteworthy, or even interesting rulings handed down, and that will certainly prove to be the case as the present Term races toward its (increasingly controversial) end. [read post]
10 Oct 2014, 7:40 am
., N.A. v. [read post]
3 Sep 2019, 1:49 pm
Recently, Wells Fargo Bank, N.A. moved to have the case dismissed, claiming that the contract was clear that consumers would get a lower payment during the introductory period but not a lower interest rate. [read post]
2 Aug 2013, 5:00 am
Bank of America, N.A., ___ Cal.4th ___ (Aug. 1, 2013), and Zhang v. [read post]
30 Mar 2018, 11:21 am
A January 2018 case from the Texas Supreme Court, JP Morgan Chase Bank, N.A. v. [read post]
15 Oct 2013, 6:55 am
LaSalle Bank, N.A. [read post]
6 Dec 2016, 9:00 pm
Bank N.A., No. 15-01300 (D. [read post]
2 Jul 2021, 11:33 am
This was notwithstanding the fact that Citibank had only intended to transfer $7.8 million in interest payments and not the $900 million or so that was actually transferred by mistake. [read post]
11 Feb 2019, 4:51 am
Bank N.A. v APP Intl. [read post]
8 Aug 2017, 6:03 am
In its recent PointNorth Capital Inc. decision, the Alberta Securities Commission (ASC) was called upon to consider the appropriateness of a soliciting dealer arrangement that had been entered into by the issuer, Liquor Stores N.A. [read post]
8 Aug 2017, 6:03 am
In its recent PointNorth Capital Inc. decision, the Alberta Securities Commission (ASC) was called upon to consider the appropriateness of a soliciting dealer arrangement that had been entered into by the issuer, Liquor Stores N.A. [read post]
