Search for: "Matter of Capital One Bank, N.A." Results 41 - 60 of 84
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8 Dec 2015, 2:22 pm by Ben Vernia
  Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
27 Jun 2015, 2:50 pm by MOTP
Assuming the dispute between the lawfirm and the client is split into two parallel proceedings -- one in court, the other one the arbitral forum -- does it matter which one rules first on the voidness issue? [read post]
20 Mar 2015, 12:00 pm by Pillsbury Investment Fund Group
Duckor has extensive experience preparing and negotiating agreements for various managed account, funds-of-one and subadvisory arrangements. [read post]
20 Mar 2015, 12:00 pm by Pillsbury Investment Fund Group
Duckor has extensive experience preparing and negotiating agreements for various managed account, funds-of-one and subadvisory arrangements. [read post]
18 Dec 2014, 7:08 am by John Elwood
Bank of America, N.A., 13-1416), would be the vehicle for resolving whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
14 Nov 2014, 5:42 am by John Elwood
Each petition presents the same question the Court recently declined to hear in Bank of America, N.A. v. [read post]
19 Nov 2013, 1:00 pm by WOLFGANG DEMINO
What is commonly seen is evidence of an increase in the interest rates to very high levels (27.24% in the case of Amex cards or 29.99% APR in account issued by Chase Bank USA, N.A.) from a lower rate as reflected on copies of account statements produced by the bank or its assignee in support of a motion for summary judgment. [read post]
2 Jul 2013, 2:53 pm by Richard Burt
Supreme Court decided Central Bank of Denver, N.A. v. [read post]
15 Mar 2013, 10:53 pm by WOLFGANG DEMINO
-Houston [14th Dist.] 2012, orig. proceeding) (citing In re Bank One, N.A., 216 S.W.3d 825. 826-27 (Tex. 2007) (resolving doubt as to scope of arbitration agreement covering disputes "arising from or relating in any way to this Agreement" in favor of coverage); 950 Corbindale, L.P. v. [read post]
15 Mar 2013, 10:53 pm by WOLFGANG DEMINO
-Houston [14th Dist.] 2012, orig. proceeding) (citing In re Bank One, N.A., 216 S.W.3d 825. 826-27 (Tex. 2007) (resolving doubt as to scope of arbitration agreement covering disputes "arising from or relating in any way to this Agreement" in favor of coverage); 950 Corbindale, L.P. v. [read post]
24 Feb 2012, 8:14 am by McNabb Associates, P.C.
On April 27, 2011, a criminal bill of information and a Deferred Prosecution Agreement were filed against CommunityONE Bank, N.A., for its failure to maintain an effective anti-money laundering program. [read post]
26 Jan 2012, 5:16 pm by Mack Sperling
The Vandorn Defendants said that Wells Fargo owed them a fiduciary duty to vet the deal because one of the Defendants, Cook, was a client in the Bank's Wealth Management Division. [read post]
16 Oct 2011, 6:42 pm by Law Lady
., Appellees. 2nd District.Attorney's fees -- Contracts -- Contingency fee agreement -- Termination of services clause -- Representation agreement between attorney and client was unenforceable as matter of law where provision of agreement providing for immediate payment of accrued hourly rates upon discharge constituted a penalty clause, in violation of Bar rule -- Argument that trial court should have severed offending language from agreement rather than finding entire agreement… [read post]