Search for: "BANK OF AMERICA, N.A." Results 61 - 80 of 416
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28 May 2021, 4:00 am by Howard Friedman
Bank of America, N.A., (FL App., May 26, 2021), a Florida state appellate court, in a 2-1 decision, affirmed the dismissal of a suit by a Baptist church against a bank for negligently transferring control of the church's bank accounts to the widow of the deceased pastor. [read post]
14 May 2010, 6:55 am by Edward M. McNally
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]
16 Mar 2017, 4:00 am by Kimberly A. Kralowec
Bank of America, N.A., ___ Cal.App.5th ___ (Mar. 13, 2017), slip op. at 13-16. [read post]
23 Apr 2015, 10:38 am
  Shortly thereafter, however, Defendant Bank sent Plaintiff a letter stating his loan would be serviced by Defendant Loan Servicer and Defendant Bank sent Plaintiff another letter stating it was unable to offer Plaintiff a DIL. [read post]
30 Jan 2017, 11:45 am by Rachel Dollar
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]
7 Dec 2010, 5:00 am by Kimberly A. Kralowec
Bank of America, N.A., ___ Cal.4th ___ (Nov. 18, 2010), the Supreme Court held that Labor Code section 203 penalties may not be recovered as "restitution" under the UCL. [read post]
12 Jan 2014, 1:26 pm by MBettman
On January 8, 2014, the Supreme Court of Ohio heard oral argument in the case of Bank of American, N.A. [read post]
Bank of America, N.A. in which it argues that a prepaid card loaded with pandemic-related unemployment benefits is a “prepaid account” subject to Regulation E, including its error resolution requirements ... [read post]
2 Jul 2012, 7:00 am by Daniel O'Rielly
MBNA America Bank, N.A., the California Supreme Court held that the National Bank Act (NBA) preempts California Civil Code section 1748.9, which requires that credit card issuers make certain disclosures on so-called convenience checks. [read post]
1 Oct 2014, 6:31 pm by John Palley
WITNESS my hand and official seal Notary public in and for said State This communication is from Bank of America, N.A., the servicer of your home loan. [read post]