Search for: "U. S. Bank, N.A." Results 41 - 58 of 58
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3 Dec 2012, 6:29 am by BuckleySandler
MBNA America Bank, N.A., No 12-359, the Supreme Court denied review of a California Supreme Court decision that held that the National Bank Act preempts state requirements that certain disclosures accompany preprinted or “convenience checks” provided by a credit card issuer to its cardholders. [read post]
29 Feb 2012, 3:01 am by Andrew Lavoott Bluestone
N.A., Index No. 112522/03, at 3 [Sup Ct, NY County June 9, 2005] ["duty to preserve relevant evidence ... encompasses electronic data"]). [read post]
1 Aug 2011, 5:41 am by Badrinath Srinivasan
” Though many other definitions of the word exist, in light of the Supreme Court’s majority opinion in AT&T v. [read post]
11 Jul 2011, 1:02 am by Andrew Lavoott Bluestone
  HSBC Bank USA, N.A. v Taher ;2011 NY Slip Op 51208(U) ;Decided on July 1, 2011 ;Supreme Court, Kings County ;Schack, J. [read post]
9 Nov 2010, 9:18 pm by Mandelman
 In addition, she wrote that “a reasonable consumer is likely to rely on representations by a banks agent; thus, such conduct also violates the UCL’s “fraudulent” practices prong. [read post]
5 Aug 2009, 10:57 pm
Fleet Bank, N.A., 459 F.3d 273, 290 (2d Cir. 2006) ("But because 'we must not mistake the relaxation of Rule 9(b)'s specificity requirement regarding condition of mind for a license to base claims of fraud on speculation and conclusory allegations[,] . . . plaintiffs must allege facts that give rise to a strong inference of fraudulent intent.'" (quoting Acito v. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
25 May 2008, 3:09 pm
En consecuencia verificaron el crédito de BII Creditanstalt International Bank Ltd. por la suma de U$S 100.000. [read post]