Search for: "Bank of America, Inc."
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7 Aug 2018, 9:07 am
Americas (DBTCA), a depository bank, and Deutsch Bank Securities Inc. [read post]
9 Jun 2012, 7:29 pm
” Janus Capital Group Inc. v. [read post]
24 Dec 2010, 10:16 am
Mortgage Electronic Registration Systems, Inc. [read post]
13 Jul 2010, 5:28 pm
Inc. [read post]
24 Feb 2012, 4:32 am
Bank of America was Fannie’s third-largest provider last year, Inside Mortgage Finance reported. [read post]
27 Mar 2012, 8:13 pm
FINRA says that Citigroup Inc. subsidiary Citi International Financial Services LLC must pay over $1.2M in restitution, fines, and interest over alleged excessive markdowns and markups on agency and corporate bond transactions and supervisory violations. [read post]
4 Jun 2011, 6:07 pm
" In addition, attorneys general in two other states separately sent letters to Bank of America regarding foreclosures. [read post]
20 May 2011, 2:39 pm
Here is some of the language from the announcement from the OCC: The eight servicers are Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, U.S. [read post]
15 Nov 2018, 4:00 am
Already, the DOJ has settled similar RMBS fraud cases against Barclays Plc (BARC), Bank of America Corp. [read post]
14 Dec 2011, 7:05 pm
Debt buyers tend to lack access to those bank witnesses who possess first-hand knowledge of the original bank's record-keeping practices. [read post]
16 May 2014, 2:41 pm
The Federal Circuit affirmed.Read More: ‘Stop the Islamization of America’ is disparaging and can’t be trademarked, Federal Circuit saysOracle Am., Inc. v. [read post]
15 May 2008, 11:21 am
(BAIS), and its parent company, Bank of America, N.A. [read post]
5 Nov 2010, 3:07 pm
Those are some of the allegations against Unicredit America Inc., an Erie PA based debt collector. [read post]
20 Mar 2012, 12:45 pm
Deutsche Bank Securities Inc., 647 F.3d 479 (2d Cir. 2011). [read post]
10 Dec 2014, 9:00 am
The communications at issue in Ambac took place in the context of Bank of America’s merger with Countrywide. [read post]
30 Apr 2012, 10:11 am
At Blank Rome, Boggs this year lobbied for six organizations, including Prudential Financial Inc., SAP America Inc. and the National Association of Retail Collection Attorneys, according to congressional records. [read post]
30 Jul 2009, 9:49 am
Image by Getty Images via DaylifeNoble International, Inc., a supplier to the automotive industry, filed a motion seeking approval to sell assets in Warren, Michigan and South Haven, Michigan to Nissan North America, Inc. [read post]
9 May 2014, 12:57 pm
Haynes & Boone (In re SI Restructuring Inc.), 714 F.3d 860 (5th Cir. 2013) In re KB Toys Inc., 2013 BL 317570 (3rd Cir Nov. 15, 2013) Rajala v. [read post]
28 Jan 2010, 1:50 am
" Mass. couple sue BofA alleging erroneous foreclosure attempt "Lawyers for owners of a mortgage-free Florida home that Bank of America attempted to foreclose on are bringing an arsenal of legal claims against the banking giant, ranging from obvious claims like conversion and trespass to more unexpected ones like defamation and libel. [read post]
29 Aug 2008, 11:00 pm
To McCain: Merrill Lynch $296,913 Citigroup Inc $268,501 Morgan Stanley $234,272 Goldman Sachs $208,395 JPMorgan Chase & Co $179,975 AT&T Inc $174,497 Greenberg Traurig LLP $150,387 Credit Suisse Group $150,025 Blank Rome LLP $149,426 PricewaterhouseCoopers $140,120 UBS AG $139,665 US Government … [read post]
