Search for: "Matter of U.S. Bank N.A." Results 41 - 60 of 230
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29 Jan 2019, 8:22 pm
The Agreement defined “dispute” as “any unresolved disagreement” between the parties that relates “in any way to services, accounts or matters; to [Stone’s] use of any of the Bank’s banking locations or facilities; or to any means [she] may use to access [her] accounts. [read post]
25 Jan 2019, 8:06 am by SEClaw Staff
The SEC announced that JPMorgan Chase Bank N.A. will pay more than $135 million to settle charges of improper handling of “pre-released” American Depositary Receipts (ADRs).ADRs are U.S. securities that represent foreign shares of a foreign company and they require a corresponding number of foreign shares to be held in custody at a depositary bank. [read post]
2 Nov 2018, 3:00 pm by Wolfgang Demino
Bank N.A. in dispute over National Collegiate Student Loan Trust's appointment of a new servicer closely connected to current trust certificate holders (Odyssey Education Resources) and approved payment of new servicer's invoices. [read post]
9 Aug 2018, 6:21 pm by Wolfgang Demino
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
5 Apr 2018, 7:55 pm by Wolfgang Demino
It additionally departs from the most on-pointcase that can be cited for the proposition that other states’ judicial decisions on matters of evidence should be disregarded in favor of home-grown decisional law. [read post]
17 Jan 2018, 8:00 am by Zuri Blackmon
The King Law Reporter will be available on Fastcase.com for free through February 2018. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
 As a practical matter, of course, the industry could simply take the position that whatever the interest rate was at that time of [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
GETTING THE FACTS WRONG AB INITIO By way of first salvo, the Curious authors get the facts wrong about the case, and not exactly on a nontrivial matter. [read post]