Search for: "One Bank & Trust, N.A."
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11 May 2019, 11:47 am
Capital One Bank (USA), N.A. [read post]
7 Jul 2011, 2:47 am
First Trust of N.Y., N.A. [read post]
7 Jul 2011, 2:47 am
First Trust of N.Y., N.A. [read post]
3 Sep 2015, 7:02 am
RBS Citizens, N.A., the Seventh Circuit concluded that a proposed class of bank employees maintained a common claim that the bank enforced an unlawful, unwritten policy of denying employees earned overtime compensation and that “[t]his unofficial policy is the common answer that potentially drives the resolution of this litigation. [read post]
28 Jan 2017, 5:36 am
Wells Fargo Bank Texas, N.A. [read post]
2 Nov 2018, 3:00 pm
Bank N.A. in dispute over National Collegiate Student Loan Trust's appointment of a new servicer closely connected to current trust certificate holders (Odyssey Education Resources) and approved payment of new servicer's invoices. [read post]
31 Dec 2017, 5:12 pm
Ct. 2017) time-barred claims in BK court and FDCPAbankruptcy, MIDLAND-FUNDING-LLC, time-barred-debt – posted on 11/6/17Trust Mess Update: National Collegiate Student Loan Lawsuits filed in Harris County, Texas, since Sep. 18, 2017 CFPB Enforcement Action against the Trusts and TSI National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national… [read post]
4 May 2019, 12:39 pm
Citibank (South Dakota) N.A., No. 14-04-01131-CV, 2006 WL 2620089, at *3 (Tex.App. [read post]
22 Oct 2008, 7:03 pm
The Bank of New York Trust Co. [read post]
29 Aug 2019, 10:33 am
Bank, N.A., 85 F.3d 970 (2d Cir. 1996) (Under federal law, claims are not automatically assigned to the subsequent purchaser of a security because the law “protect[s] those who are injured . . . not those who subsequently purchase securities at the reduced price. [read post]
22 May 2014, 8:31 am
JPMorgan Chase Bank N.A., Navjot owned property on Canal Street in San Rafael. [read post]
16 May 2019, 10:21 am
Only one of the justices on the three-member panel was elected in the Democratic sweep in November 2018. [read post]
15 Mar 2009, 9:06 am
Barnett Bank, N.A., 730 So.2d 395, 397 (Fla. 2d DCA 1999). [read post]
2 Jan 2019, 2:55 pm
Frost Nat'l Bank v. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB Enforcement Action against the Trusts and TSI, National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to regulation and supervision as national banks? [read post]
17 Jul 2017, 7:07 pm
Bank Trust, N.A., Civ. [read post]
28 Aug 2015, 6:45 pm
The papers submitted in connection with a motion for summary judgment are always viewed in the light most favorable to the non-moving party (Marine Midland Bank, N.A. v Dino & Artie's Automatic Transmission Co., 168 AD2d 610, 610 [2d Dept 1990]). [read post]
2 Jun 2023, 12:15 am
CIT Bank, N.A. [read post]
3 Mar 2008, 6:42 am
Chase Manhattan Bank, N.A., 691 F.2d 1039, 1049 (2d Cir. 1982). 25. [read post]
27 Jun 2017, 5:34 am
Bank of America, N.A., 16-1541, June 21, 2017).In this case, Goldberg, a trustee, filed suit in Illinois state court alleging that some mutual funds paid the bank a fee based on the balances it transferred without notifying customers that it was retaining them, the economic equivalent of a secret fee. [read post]
