Search for: "Bank of America Corporation, N.A."
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24 May 2012, 2:16 pm
The fact that employees used the terms "Bank of America," "Bank of America, N.A. [read post]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in violation of Florida law… [read post]
18 Mar 2012, 5:21 pm
FIRST BROWNSVILLE COMPANY, a Florida Corporation, ARTHUR C. [read post]
8 Mar 2012, 5:00 am
Bank of America, D.C. [read post]
27 Feb 2012, 11:16 am
" A computer spreadsheet was attached, but no foundation was laid for its admission. 7) The assignor of the loans was identified in the papers as FIA Card Services, N.A. but defendant's account was issued by Bank of America, not FIA. [read post]
2 Feb 2012, 6:52 am
Bank of America, 530 F.3d 669, 670-71 (8th Cir. 2008); Anderson v. [read post]
12 Jan 2012, 9:20 am
MBNA America Bank, N.A., S183703 184, Cal.App.4th 652. [read post]
8 Dec 2011, 1:45 pm
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
3 Dec 2011, 9:56 am
LANE, Appellees. 1st District.Civil procedure -- Service of process -- Foreign corporations -- Service of process on defendant corporation quashed -- Plaintiff attempted to perform substitute service pursuant to incorrect Florida long arm jurisdiction statute -- Further, plaintiff did not strictly comply with requirements for substituted service against domestic corporation, which requires notification by registered or certified mail to defendant after service upon… [read post]
6 Nov 2011, 1:04 pm
BANK OF NEW YORK as successor in interest of JP Morgan Chase Bank, N.A., as Trustee on behalf of SAMI 2006-AR-3, Appellee. 4th District.Construction: ROOFING CONTRACTOR MUST WEATHER DAMAGES JUDGMENT WITHOUT COVERAGE, Evanston Ins. [read post]
16 Oct 2011, 6:42 pm
MOODY, JONES, INGINO & MOREHEAD, P.A., and GENERAL MOTORS ACCEPTANCE CORPORATION, a/k/a GMAC, Appellees. 4th District.Civil rights -- Municipal corporations -- Ordinance -- Constitutionality -- Four homeless plaintiffs challenge constitutionality of municipal ordinance, which authorizes city agents to issue temporary trespass warning for city property on which warning recipient violates city or state law, and second ordinance, which prohibits storage of personal property on… [read post]
28 Sep 2011, 4:30 am
Bank of America Corp., No. 11-CV-06192, 2011 WL 2693912 (W.D.N.Y. [read post]
23 Sep 2011, 6:21 am
JP Morgan Chase Bank, N.A., No. 09-CV-00864 (S.D. [read post]
1 Aug 2011, 5:41 am
In the aftermath of this decision, every corporation will be inserting class action waivers into their arbitration clauses, if they haven’t already, and may be emboldened to go much further. [read post]
9 Jul 2011, 3:12 pm
The trial court granted Adams's request and ordered Langford to provide StaxxRing's books and records no later than July 2, 2009.Adams also amended his answer and counterclaim on July 1, adding third-party claims for conversion and negligence against Bank of America, N.A., the depository for StaxxRing's operating funds. [read post]
17 Jun 2011, 6:25 am
Bank of Am., N.A., 72 S.W.3d 779, 786 (Tex. [read post]
4 May 2011, 2:08 pm
credit CLASSIC United States of America Bank of America, N.A. [read post]
27 Apr 2011, 11:21 am
Credit Suisse Group AG, Bank of America Corporation, J.P. [read post]
5 Apr 2011, 6:04 am
Plaintiffs alleged several facts bringing Bank of America in: it was a Bank of America rep who contacted Sandow regarding his enrollment; Sandow’s credit card agreement says “©2007 Bank of America Corporation”; plaintiffs’ credit card statements with the CPP charges didn’t mention FIA; and Bank of America advertised CPP on its website. [read post]
22 Feb 2011, 7:49 pm
Bank of Am., N.A., 72 S.W.3d 779, 803 n.4 (Tex. [read post]
