Search for: "CREDIT ONE BANK, N.A."
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20 Mar 2007, 2:37 pm
First Interstate Bank, N.A., 511 U.S. 164 (1994). [read post]
10 Sep 2017, 3:07 pm
Three of the defendants—Citizens Bank, N.A. [read post]
5 Apr 2018, 7:55 pm
There was no testimony to indicate that Jefferis was familiar with or had personal knowledge of the regular business practices or record keeping of Charter One Bank, the loan originator, or that of NCSLT regarding the transfer of pooled loans, such that she could testify as to the reliability and authenticity of those documents. [read post]
19 Nov 2010, 6:50 am
” Bank One Chicago N.A. v. [read post]
9 Jan 2012, 1:48 am
JP Morgan Chase Bank N.A. [read post]
8 May 2009, 9:04 am
For example, credit cards and car loans issued by national banking associations (they usually have "N.A. [read post]
24 Nov 2010, 1:28 am
Bank of America, N.A. [read post]
10 May 2022, 2:03 pm
Credit One Bank N.A., plaintiff Shields was employed by Credit One Bank (“Bank”) as a human resources generalist. [read post]
10 May 2022, 2:03 pm
Credit One Bank N.A., plaintiff Shields was employed by Credit One Bank (“Bank”) as a human resources generalist. [read post]
9 Apr 2009, 8:34 am
Gap also advised job applicants to notify their banks and sign up for a free credit report from one of the three major credit reporting agencies. [read post]
25 Sep 2012, 1:01 pm
Bondi and Nathan Bull, Cadwalader, Wickersham and Taft LLP, Washington, D.C. and New York On July 17, 2012, the Consumer Financial Protection Bureau (“CFPB”) reached a groundbreaking $165 million settlement with Capital One Bank (USA), N.A. [read post]
9 Oct 2012, 3:53 pm
According to Commodity Futures Trading Commission Bart Chilton, the financial system needs to undergo a “cultural shift” that should include employing a risk-based compensation structure instead of one that is “purely profit-based. [read post]
28 Apr 2008, 3:19 am
Bank of America, N.A. [read post]
27 Aug 2018, 3:41 pm
LIBOR may have been rigged by the big banks, but it was not fixed in time LIBOR is a financial market index. [read post]
29 Nov 2011, 9:35 pm
Bank of Am., N.A., 239 S.W.3d 394, 399 (Tex. [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A. v CRUM No. 3:14-CV-3522-B USDC Tex. [read post]
9 May 2018, 9:31 am
The initial lawsuit was brought by Prince’s company Paisley Park Enterprises, which is now owned by his estate and its representative Comerica Bank & Trust, N.A. [read post]
9 Aug 2017, 9:09 pm
Madden involved a class action on usury claims against a debt buyer that purchased a bunch of charged-off Bank of America, N.A., credit card debt. [read post]
19 May 2017, 12:23 pm
Southtrust Bank Corp., N.A. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
Robert Serao, 48, Bayville, New Jersey, previously pleaded guilty following his indictment to one count of conspiracy to commit wire fraud. [read post]
