Search for: "Community Bank, NA"
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8 Oct 2013, 3:00 am
Plaintiff: Cavalry SPV I LLC Original Creditor: Bank of America / FIA Card Services, NA Plaintiff’s Attorney: Desiree Andreu, Esq. [read post]
28 Sep 2013, 11:08 am
National Bank of Commerce v. [read post]
30 Aug 2013, 7:20 am
Personal bankers seeking to bring a class-action wage suit against Wells Fargo and Wachovia Bank (acquired by Wells Fargo in 2008) were unable to show that they were subjected to a common policy of denying overtime pay or that class-wide issues predominated, a federal district court in New York held, rejecting their bid for Rule 23 certification of their New York Labor Law (NYLL) claims (Fernandez v Wells Fargo Bank, NA, August 28, 2013, Castel, P. [read post]
5 Jun 2013, 9:06 am
By exercising its discretion to waive the 90-day notice period, the EBSA allowed JP Morgan Chase Bank NA and ADP Inc. to terminate immediately and wind up approximately 180 defined contribution pension plans abandoned due to corporate crises or neglect. [read post]
7 May 2013, 11:48 am
Wells Fargo Bank, NA, 704 F.3d 712 (9th Cir. [read post]
17 Apr 2013, 4:37 pm
”—Jeremy Waldron [3]At Concurring Opinions a couple of weeks ago, Professor Taunya Banks penned a delightfully provocative post titled “Fortune’s Bones: Is There Dignity after Death? [read post]
18 Feb 2013, 8:40 am
Investigation of cybercrime offences can clearly be substantially frustrated by the lack of access to encrypted documents, as demonstrated, for example, in recent Garda investigations at Anglo Irish Bank.(5) This section provides the Gardai with considerable additional leverage. [read post]
13 Nov 2012, 4:27 pm
Per the court, the defendants authorized the California private school to seek financing for the renovation and expansion of its facilities through the issuance of $13 million in bonds, which took place pursuant to a July 1, 2007 indenture between Wells Fargo Bank NA (WFC), serving as indenture trustee, and California Statewide Communities Development Authority, as the bond issuer. [read post]
Florida Banks: New Bauer Rankings Issued - Florida Doing Better, But Still Behind Most of the Nation
13 Sep 2012, 9:56 am
Here are a few sample results for Miami-area banks that got FIVE STARS: Apollo Bank City National Bank of Florida Comerica Bank Desjardins Bank NA (Hallandale) Espirito Bank Executive National Bank Iberiabank Intercontinental Bank Palm Beach Community Bank Sabadell United Bank TotalBank This isn't an exhaustive list -- there are more Five Star banks in the Miami area… [read post]
7 Sep 2012, 5:52 am
Courtesy of The Associated Press: Michelle, I love you. [read post]
30 Aug 2012, 10:36 am
Na na na na na, Pops! [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
17 Aug 2012, 6:52 am
Cabazon Band has removed the state court complaint to federal court (Wells Fargo Bank NA v. [read post]
5 Jul 2012, 5:00 am
He can be reached at 248.786.3124 and sbest@weltman.com. [1] Wells Fargo Bank, NA v. [read post]
31 May 2012, 7:50 am
Cathas Advanced Technologies LLC is suing Expedia, Apple and Amazon in three different lawsuits for methods and storage mediums regarding communications, Web applications and marketing related services. [read post]
1 May 2012, 6:06 am
You can call me naïve, but I just can’t believe that even Wells Fargo, the bank that appears committed to being the worst the servicing industry has to offer, wants to do this. [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… [read post]
23 Jan 2012, 7:36 am
Yet, while the indictment seeks all criminal proceeds, and lists the payments to Cardathia, and bank accounts have been seized, it's not clear that it's going after Carpathia for the money: It was further part of the Conspiracy that multiple transfers, which involved proceeds of criminal copyright infringement in the Eastern District of Virginia and elsewhere, from a DBS (Hong Kong) Limited bank account for the Conspiracy were made in and affecting interstate and… [read post]
6 Jan 2012, 12:31 pm
I want to be hopefully naïve. [read post]
7 Dec 2011, 7:43 pm
Giannoulias is a fixture at the East Bank Clu [read post]
