Search for: "BANK UNITED, N.A."
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8 Aug 2018, 9:23 am
Bank, N.A. v. [read post]
6 Aug 2018, 6:48 am
On August 1, the Department of Justice announced that Wells Fargo Bank, N.A., had agreed to pay $2.09 billion under FIRREA to settle allegations that the company misrepresented the quality of mortgages making up mortgage-backed securities it sold. [read post]
2 Aug 2018, 12:08 pm
Bank of America, N.A. [read post]
13 Jul 2018, 11:30 am
Credit One Bank, N.A. v. [read post]
19 Jun 2018, 3:57 pm
§ 1692a(6).In Henson, the United States Supreme Court specified that it would only determine whether the defendant was a debt collector pursuant to the second definition of section 1692a(6), i.e., whether the "statutory language defining the term `debt collector' [] embrace[s] anyone who `regularly collects or attempts to collect . . . debts owed or due . . . another.'" 137 S. [read post]
18 Jun 2018, 5:27 pm
.; BANK OF AMERICA, N.A.; FEDERAL NATIONAL MORTGAGE ASSOCIATION; THE REGISTERED HOLDERS OF FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES, Fannie Mae REMIC TRUST 2008-16; FNMA AA MSTR/SUB CW BANK; LAURIE MEDER; FANNIE MAE REMIC TRUST 2008-16, Defendants-Appellees.No. 16-51010.United States Court of Appeals, Fifth Circuit.Filed June 12, 2018.Mark D. [read post]
18 Jun 2018, 2:02 pm
Bank breached certain contractual and common law duties when it agreed to a proposed $94 million settlement of an ongoing RMBS repurchase action in New York state court against Bank of America, N.A. and certain affiliates, as successors to Countrywide Home Loans, Inc. [read post]
13 Jun 2018, 9:37 am
First, a global bank headquartered in Paris and a wholly owned subsidiary agreed to pay more than $860 million to resolve charges in the United States and France involving bribery in Libya and manipulation of the LIBOR interest rate.[8] The financial institution also agreed to pay $475 million in regulatory penalties and disgorgement to the Commodity Futures Trading Commission in connection with the LIBOR scheme, and $293 million to French authorities in connection with the Libyan… [read post]
28 May 2018, 1:42 pm
Bank Ass'n, 807 F.3d 99, 104-05 (5th Cir. 2015) (quoting Am. [read post]
16 May 2018, 7:16 am
PNC Bank, N.A., No. 17-3091, 2017 U.S. [read post]
9 May 2018, 9:31 am
The initial lawsuit was brought by Prince’s company Paisley Park Enterprises, which is now owned by his estate and its representative Comerica Bank & Trust, N.A. [read post]
1 May 2018, 10:29 am
Wells Fargo Bank (Tex.), N.A., 788F.3d 463, 476 (5th Cir. 2015). [read post]
5 Apr 2018, 7:55 pm
According to the reasoning in Simien, the bank’s operating environment would discourage noncompliance with applicable law, and would create incentives for accuracy in record-keeping, lest the bank run into problems with regulators and its business suffer gravely.[9]But the reasonableness of such reliance by the testifying witness’s organization cannot said to have been established in a case where the affiant does not even identify by name the entity whose records are to… [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
26 Mar 2018, 6:09 pm
Texas has an Access to Justice Commission; but don’t be fooled. [read post]
19 Mar 2018, 2:00 pm
Bank, N.A., and forbidding Plaintiffs from amending the Complaint any further. [read post]
16 Mar 2018, 3:42 pm
Bank of America, N.A. (2013) 57 Cal.4th 390, 396.) [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
25 Jan 2018, 4:09 am
Bank N.A. v APP Intl. [read post]
18 Jan 2018, 10:20 am
"); Wells Fargo Bank, N.A. v. [read post]
