Search for: "The Bank, N.A."
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8 Feb 2023, 7:08 am
Bank”) and JPMorgan Chase Bank, N.A. [read post]
30 Jan 2017, 11:45 am
James Bayfield, 44, Queens, New York, a self-described mortgage specialist, was convicted by a federal jury in Brooklyn, New York, on all four counts charging bank fraud and conspiracy to commit wire fraud and bank fraud for his role in defrauding mortgage lending institutions and large financial institutions, including Amtrust Bank (Amtrust), Bank of America N.A. [read post]
18 Apr 2011, 11:00 pm
Our client had been sued by Wells Fargo Bank, N.A. in County Court here in Central Florida to recover on two separate claims from a Cash on Demand Account and a Credit Card Account. [read post]
28 May 2011, 5:34 am
Wells Fargo Bank, N.A. [read post]
2 Jun 2008, 7:55 pm
On April 14, 2008, we filed suit on behalf of an Alabama consumer against Bank of America (FIA Card Services, N.A.) related to its false reporting of an account which had been discharged in bankruptcy several years earlier. [read post]
20 Aug 2012, 7:40 am
Category: Recent Decisions;Foreclosure Opinions Body: AC33874 - JP Morgan Chase Bank, N.A. v. [read post]
14 May 2010, 6:55 am
Bank of America N.A., C.A. 5219-VCL (May 14, 2010) This is an intesting case even though it deals with how to interpret a complicated indenture. [read post]
27 Jun 2012, 8:31 am
The Montana Supreme Court has issued an Opinion in the following matter: DA 11-0700, 2012 MT 132, MOUNTAIN WEST BANK, N.A., Plaintiff and Appellee, v. [read post]
8 Dec 2011, 1:45 pm
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
2 Jul 2012, 7:00 am
Chase Bank USA, N.A., which held that the NBA and former regulation 12 C.F.R. 7.4008(d) preempt section 1748.9. [read post]
20 May 2008, 11:00 pm
Bank of America, N.A., --- F.3d ----, 2008 WL 2079028 (8th Cir. [read post]
Oral Argument Preview: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
30 Dec 2013, 7:03 am
On January 8, 2014, the Supreme Court of Ohio will hear oral argument in the case of Bank of American, N.A. [read post]
20 Feb 2009, 11:21 am
Bank, N.A. v. [read post]
4 Oct 2014, 5:44 am
Wells Fargo Bank N.A., 717 F.3d 224 (1st Cir 2013). [read post]
9 Aug 2013, 8:34 am
On August 6, 2013, the Securities and Exchange Commission filed a civil injunctive action against Bank of America, N.A. [read post]
7 Jul 2023, 11:49 am
Accordingly, it is unknown which institutions placed bids for Signature Bridge Bank.On March 20, 2023, just seven days after Signature Bank went into receivership and Signature Bridge Bank was created, the FDIC entered into a purchase and assumption agreement with Flagstar Bank N.A. [read post]
29 Jan 2019, 8:22 pm
HollanderHolding: An arbitration agreement between a bank customer and the bank was enforceable because the arbitration provision was broad and sufficiently related to the dispute between the parties.Facts:Plaintiff Meghan Stone (“Stone”) alleged that Wells Fargo Bank (the “Bank”) improperly took funds from her account, in violation of the terms of her service agreement (the “Agreement”) with the Bank. [read post]
11 Aug 2020, 1:35 pm
The Office of the Comptroller of the Currency (OCC) announced on August 6 that it had issued an $80 million civil penalty against Capital One, N.A., and Capital One Bank (USA), N.A. [read post]
20 Jun 2011, 7:35 am
Category: Recent Decisions;Foreclosure Opinions Body: Below is today's foreclosure Appellate Court opinion: AC32124 - HSBC Bank USA, N.A. v. [read post]
21 Mar 2007, 3:18 am
Wells Fargo Bank, N.A. [read post]
