Search for: "One Bank & Trust, N.A."
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21 Jul 2010, 6:46 am
Midlantic Bank, N.A., 334 N.J. [read post]
16 Jan 2013, 9:18 am
Recent court decisions, including Bank of America, N.A. v. [read post]
4 Jan 2016, 6:15 am
For the second year in a row, number one is Bank of America, N.A. [read post]
23 May 2008, 6:22 pm
Morgan Trust Co., N.A. v. [read post]
20 Jun 2014, 10:12 am
” Thus, the arbitration procedure followed was not the one agreed. [read post]
2 Aug 2021, 7:16 am
PNC Bank, N.A., — F.4th —-, 2021 WL 2658721 (11th Cir. [read post]
6 Oct 2008, 4:05 pm
One is Wachovia Bank, N.A. v Harbinger Capital Partners Master Fund I, Ltd., 2008 NCBC 6 (N.C. [read post]
29 Jul 2020, 2:24 pm
Wells Fargo Bank, N.A. [read post]
26 Feb 2015, 4:09 pm
On January 23, 2015, the Arizona Supreme Court decided BMO Harris Bank, N.A. v. [read post]
26 Sep 2023, 9:01 pm
The loans were evidenced by notes (the “Notes”).[5] After Millennium filed for bankruptcy in November 2015, the Millennium Lender Claim Trust (“Plaintiff”) filed a complaint in August 2017 on behalf of the Note investors against the arranging banks asserting claims under several state securities laws and the common law.[6] After the completion of the April 2014 syndication, Millennium finalized a $256 million global settlement regarding various allegations… [read post]
27 Apr 2010, 3:01 pm
In Wachovia Bank, N.A. v. [read post]
24 Jul 2015, 5:53 am
[more…] One way to mark an anniversary – 5 years after Dodd Frank created CFPB, it fines Citibank $700m The Consumer Financial Protection Bureau (CFPB) has ordered Citibank, N.A. and its subsidiaries to provide an estimated $700 million in relief to eligible consumers harmed by illegal practices related to credit card add-on products and services. [read post]
28 Aug 2023, 4:59 am
Lincoln First Bank, N.A. v Sanford, 173 AD2d 65 [4th Dept 1991] [“The principal issue raised on appeal is whether Surrogate’s Court has subject matter jurisdiction over a stockholder derivative action . . . . [read post]
14 Feb 2011, 7:07 am
Bank N.A. is the trustee for the First Franklin Mortgage Loan Trust… blah, blah, blah… got it? [read post]
9 Jan 2011, 7:06 am
Bank National Association (U.S.Bank), as trustee for the Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-Z; and Wells Fargo Bank, N.A. [read post]
11 Sep 2007, 11:00 am
All the residue of my estate and property, wherever situated, including lapsed legacies and devises, but expressly excluding any property over which I may now or hereafter have a power of appointment, I give to FIRST CITIZENS BANK, N.A., as Trustee, to be held and disposed of as follows: SECTION 1: If my husband survives me, then commencing with my death the Trustee shall pay the income from the trust estate in convenient installments, at least quarterly, to him during his… [read post]
31 Oct 2011, 3:42 am
JP Morgan Chase Bank N.A. and another v Berliner Verkehrsbetriebe (BVG) Anstalt des Oeffentlichen Rechts, heard 11 November 2010. [read post]
24 Jul 2011, 2:38 pm
There were no assignments of both the NOTE AND THE DEED OF TRUST to BANK B. [read post]
2 Jan 2009, 8:22 am
Wachovia Bank N.A. v. [read post]
3 Sep 2019, 3:39 am
In Lincoln First Bank, N.A. v Sanford, 173 AD2d 65 [4th Dept 1991], the court explained that Surrogate’s Court generally lacks jurisdiction over a shareholder derivative action because it is “the corporation, not the estate, which is entitled to the award of damages” in a derivative suit. [read post]
