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22 Feb 2011, 7:49 pm
Bank of Am., N.A., 72 S.W.3d 779, 803 n.4 (Tex. [read post]
4 Dec 2018, 9:00 am
HSBC Bank USA, N.A., No. 17CV6593 (DLC), 2018 WL 3611967, at *5 (S.D.N.Y. [read post]
27 Dec 2022, 5:52 am
JPMorgan Chase Bank, N.A., 2022 WL 3012528 (C.D. [read post]
14 Sep 2020, 3:44 am
The complaint sought judicial dissolution of a corporation that owns over 1,800 acres used for hunting, fishing, and other recreational activities by the shareholders and their guests. [read post]
11 Feb 2008, 11:20 pm
Congress intended to impose aiding and abetting liability, we presume it would have used the words 'aid' and 'abet' in the statutory text. [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]
8 Jun 2016, 2:49 pm
” The court observed that the federal fraud statutes must incorporate the common law requirement of contemporaneous fraudulent intent to avoid transforming “every intentional or willful breach of contract in which the mails or wires were used into criminal fraud. [read post]
3 May 2010, 11:50 pm
I remember her telling me that they didn’t go to college, didn’t know anything about mortgages, and trusted the bank “to tell us what we qualified for,” she said. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
23 May 2011, 9:07 am
Mercantile Bank, N.A., 137 F.3d 584, 586 (8th Cir. 1998); see also McMahon v. [read post]
3 May 2012, 5:04 pm
First Pennsylvania Bank N.A., 318 Pa. [read post]
6 Feb 2015, 3:55 pm
Previously: Seven cases granted for argument in January 2014 (December 10, 2013) Making a UDJA claim to stave off foreclosure can subject you to paying the lender’s attorney’s fees WELLS FARGO BANK, N.A. v. [read post]
6 Feb 2015, 3:55 pm
Previously: Seven cases granted for argument in January 2014 (December 10, 2013) Making a UDJA claim to stave off foreclosure can subject you to paying the lender’s attorney’s fees WELLS FARGO BANK, N.A. v. [read post]
21 Oct 2022, 12:22 pm
Opposers filed a motion to substitute Paisley Park Enterprises, LLC (“Paisley Park”) for Comerica Bank & Trust, N.A. [read post]
10 Apr 2013, 5:47 am
Chase Bank USA, N.A., another judge in the Southern District of New York considered the issue and concluded that service of a third party complaint by Facebook message and email to an address listed on an individual’s Facebook profile (in addition to service on the woman’s estranged mother) would not satisfy due process. [read post]
27 Apr 2010, 12:56 am
In its motion, which was joined by Wells Fargo Bank, N.A., Ambac had asserted that Las Vegas Monorail was ineligible for chapter 11 bankruptcy protection because the company constituted a "municipality" under the Bankruptcy Code. [read post]
18 Dec 2014, 7:08 am
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]
21 Mar 2022, 7:10 am
On Feb. 25, President Biden nominated Judge Ketanji Brown Jackson to the U.S. [read post]
11 Nov 2013, 12:14 pm
JPMorgan Chase Bank, N.A., Case No. 12-4222 (June 11, 2013). [read post]
