Search for: "BANK UNITED, N.A."
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6 Feb 2016, 12:00 am
First Tennessee Bank, N.A.). [read post]
5 Feb 2016, 12:49 pm
The Emkey’s liabilities total approximately $14.6 million dollars in unpaid principal plus accrued interest and other fees and expenses, pursuant to a Credit Agreement with Texas Capital Bank, N.A. as Administrative Agent, secured by liens on substantially all of the Debtors assets. [read post]
2 Feb 2016, 9:45 am
First Tennessee Bank, N.A.). [read post]
2 Feb 2016, 9:07 am
– $250,000TD Securities (USA) LLC – $500,000United Bankers’ Bank – $160,000Wells Fargo Bank N.A. [read post]
20 Jan 2016, 5:21 am
Haraburda Case Number: 15-cv-01903 (United States District Court for the Middle District of Florida) Date Filed: August 17, 2015 Date of Qualifying Judgment/Order: August 20, 2015 12/23/2015 3/22/2016 2015-147 In the Matter of JPMorgan Chase Bank, N.A. and J.P. [read post]
8 Jan 2016, 8:00 pm
HSBC Bank USA, N.A. 15-505Issue: (1) Whether a judgment that conclusively determines liability, sets forth the amount of a money judgment, and orders the sale of property is final under 28 U.S.C. [read post]
4 Jan 2016, 4:05 pm
Swift’s liabilities total approximately $1.2 billion which includes (i) $330 million owed pursuant to a 2010 Credit Agreement with JPMorgan Chase Bank, N.A., as administrative agent, (ii) $905.1 million owed on account of three series of senior, unsecured notes with Wilmington Trust, National Association as indenture trustee, (iii) $50 million owed to trade creditors in the ordinary course of business. [read post]
21 Dec 2015, 7:09 am
New Gulf’s liabilities total approximately $575 million which includes (i) $38 million owed pursuant to a 2014 Revolving Credit Agreement with MidFirst Bank as Administrative Agent, (ii) $365 million owed on account of senior secured notes with Bank of New York Mellon Trust Company, N.A. as trustee and collateral agent, (iii) $10 million owed to trade creditors in the ordinary course of business including royalty owners, and (iv) $162 million to unsecured holders of… [read post]
10 Dec 2015, 12:24 pm
The Debtors liabilities total approximately $21.42 million, the bulk of which (21.33 million) is owed pursuant to a May 2011 Prepetition Loan Agreement with Melody Business Finance, LLC which succeeded Green Bank, N.A. [read post]
8 Dec 2015, 2:22 pm
Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
28 Oct 2015, 6:25 am
Wells Fargo Bank, N.A. et al – United Stated District Court – Western District of Missouri – October 26th, 2015) involves a dispute over a residential foreclosure. [read post]
18 Oct 2015, 4:09 pm
Stuart, former owner and president of One Financial Corporation, and its subsidiary, One Bank & Trust N.A., both based in Little Rock, Arkansas. [read post]
1 Oct 2015, 1:42 pm
” In re FirstMerit Bank, N.A., 52 S.W.3d 749, 753–54 (Tex. 2001). [read post]
1 Oct 2015, 1:42 pm
” In re FirstMerit Bank, N.A., 52 S.W.3d 749, 753–54 (Tex. 2001). [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
24 Jul 2015, 5:53 am
A Cetera Financial advisor lost his 17-year career after falling for an email from a hacker who impersonated a client and persuaded him to illegally transfer $160,000 to a bank unconnected with the client or his wife. [read post]
17 Jul 2015, 9:52 am
The Appeals Court of Massachusetts recently issued an opinion in Wells Fargo Bank, N.A. v. [read post]
13 Jul 2015, 5:31 am
("Verify") filed a patent infringement action against Bank of America, N.A. [read post]
26 Jun 2015, 6:34 am
Morgan Chase Bank, N.A. and J.P. [read post]
15 Jun 2015, 8:03 am
Bank of Am., N.A., U.S. [read post]
