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According to today’s charging document, Brown allegedly submitted a “falsified employment verification document” as part of his application in 2005 to Industrial Bank, N.A. for a home equity loan. [read post]

The BLT: Blog of Legal Times - http://legaltimes.typepad.com/blt/

Access today’s rulings of the U.S. Supreme Court in argued cases

1 Jun 2020, 7:01 am by Howard Bashman

Bank N.A., No. 17-1712. [read post]

How Appealing - http://howappealing.abovethelaw.com

Precision and Clarity in Patent Claims: A Case Study of CAFC’s Ruling on U.S. Patent No. 9,361,658

1 Mar 2024, 7:00 am by Overhauser Law Offices, LLC

In a recent CAFC ruling on U.S. [read post]

Indiana Intellectual Property Lawyer Blog - http://www.iniplaw.org/

Bankruptcy Discharge Does Not Prohibit A Lawsuit For Inaccurate Credit Report Information

14 Oct 2012, 4:12 pm

Bank of America, N.A., 2012 U.S. [read post]

San Jose Bankruptcy & Fair Debt Collection Practices Act Lawyer Blog - http://www.sanjosebankruptcyfdcpalawyer.com/

Director of OCC on imposition of $30 Million Fine on Chase Bank for robosigning and other shady debt collection practices

9 Jul 2015, 11:52 am by WOLFGANG DEMINO

Garsson(202) 649-6870OCC Fines JPMorgan Chase $30 Million for Deficiencies in Debt Collection Practices and Servicemembers Civil Relief Act ComplianceWASHINGTON — The Office of the Comptroller of the Currency (OCC) today assessed a $30 million civil money penalty against JPMorgan Chase Bank, N.A.; JPMorgan Bank and Trust Company, N.A.; and Chase Bank USA, N.A. for unsafe or unsound practices related to the non-home loan debt collection… [read post]

Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com

First Tennessee Bank pays $212.5 million to settle fraud allegations arising from mortgage crisis

4 Jun 2015, 12:37 pm by bvernia

In August 2008, First Tennessee sold First Horizon to MetLife Bank N.A. [read post]

False Claims Counsel - http://www.falseclaimscounsel.com/wordpress

Eleventh Circuit Holds Bank Security Procedure Insufficient to Provide Safe Harbor from Liability for Fraudulent Wire Transfer

3 Dec 2012, 6:31 am by BuckleySandler

On November 27, the U.S. [read post]

InfoBytes Blog - http://www.infobytesblog.com/

Ninth Circuit Holds Omission of Annual Fee in Credit Card Advertisements, Online Application Not Misleading

7 Sep 2012, 6:30 pm by BuckleySandler

HSBC Bank Nevada, N.A., No. 10-56488, 2012 WL 3804370 (9th Cir. [read post]

InfoBytes Blog - http://www.infobytesblog.com/

Eleventh Circuit Holds That HAMP Does Not Provide Private Cause Of Action

31 Oct 2011, 12:00 pm

Wells Fargo Bank, N.A. [read post]

The Florida Legal Blog - http://www.floridalegalblog.org/

Petition of the day

18 Aug 2016, 8:16 pm by Kate Howard

Bank, N.A. 16-130 Issue: Whether, under the public disclosure bar of the False Claims Act, 31 U.S.C. [read post]

SCOTUSblog - http://www.scotusblog.com/

Judge denies Chase Bank's request to serve alleged debtor through Facebook

5 Jul 2012, 2:40 pm

This case began in state court, where Chase Bank (USA), N.A. brought a collections case against Lorri Fortunato, alleging she had defaulted on a Chase credit card account. [read post]

New York City Debt Defense Blog - http://www.thelangelfirm.com/Debt-Defense-Blog.aspx

U. S. Supreme Court Issues Decision in Favor of Bank of America in Chapter 7 Lien Stripping Case

1 Jun 2015, 10:27 am

Caulkett, and Bank of America, N.A., Petitioner v. [read post]

Ohio Real Estate Blog - http://www.ohiorelaw.com/

HUG OIG Mortgage Fraud Supervisor Convicted of (Drumroll please …) Mortgage Fraud!

29 Jul 2015, 8:36 am by Rachel Dollar

According to Acting U.S. [read post]

Mortgage Fraud Blog - http://mortgagefraudblog.com/