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Barclay Surrick on Thursday that “the total value of the Settlement is outstanding when considering the common fund and the intangible benefit of BANA’s [Bank of America, NA] five-year cessation of the practice of charging the Class Fees. [read post]
14 Sep 2015, 12:42 pm by Jennifer Lee
On September 8, 2015, Bank of America NA and Midland Loan Services settled Bank of America’s lawsuit seeking a declaratory judgment that it did not breach the representations and warranties in connection with a CMBS securitization and, consequently, did not need to repurchase loans from the securitization. [read post]
1 Jun 2011, 8:03 am by Keith Griffin
Jim Nagengast, CEO of embattled Securities America, claims that The Bank of New York Mellon Corp. and Wells Fargo Bank NA are suing the broker/dealer in an attempt to reduce their liability in the sale of failed private placements in Medical Capital Holdings. [read post]
17 Dec 2010, 2:00 pm by Däna Wilkinson
Written by Däna Wilkinson, Greenville/Spartanburg Bankruptcy Lawyer The state of Arizona has sued Bank of America, alleging fraud in its mortgage modification program. [read post]
30 Sep 2013, 8:18 am by Editorial Board
Ramos of New York State Supreme Court granted in part defendant Bank of America NA’s motion to dismiss a suit brought by monoline insurer CIFG Assurance North America Inc. [read post]
13 Nov 2013, 12:41 pm by Michael Lowe
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [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]
13 Nov 2013, 4:39 am by LindaMBeale
  According to BNA Daily Tax RealTime (Nov. 12, 2013 5:59pm), these orders will apply to Bank of New York Mellon, Citibank NA, JPMorgan Chase Bank NA, HSBC Bank USA NA, and Bank of America NA. [read post]
8 Aug 2012, 6:33 am by Stanley D. Baum
Bank of America Corporation NA, No. 11-1668 (4th Cir. 2012), the plaintiffs, David McCorkle and William Pender (the "Plaintiffs"), appealed the district court's order dismissing two of their claims against the defendant, Bank of America Corp. [read post]
19 Apr 2007, 12:40 am
From the Carnegie Endowment for International Peace:In a hearing before the Subcommittee on Security and International Trade and Finance, Committee on Banking, Housing, and Urban Affairs, Moisés Naím, editor-in-chief of Foreign Policy magazine, discussed intellectual property theft's impact on America's... [read post]
22 Apr 2015, 7:12 am by Adam Weinstein
According to news sources, Thomas Buck (Buck) and his daughter Ann Buck, were recently terminated by Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under unusual circumstances. [read post]
24 Jul 2015, 6:01 am by Adam Weinstein
As we previously reported, (See Top Merrill Lynch Broker Thomas Buck Terminated Under Unusual Circumstances) news sources have been investigating the termination of financial advisor Thomas Buck (Buck) and his daughter Ann Buck by Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under circumstances that some would consider unusual. [read post]
30 Sep 2022, 5:57 am by David Reiss
Banks like JPMorgan Chase & Co., Bank of America Corp., Citibank NA and Wells Fargo & Co. are among its biggest beneficiaries and homeownership is only incidentally supported by their involvement with it. [read post]
28 Jul 2015, 8:18 am by Adam Weinstein
Our firm has been tracking the developments related to Thomas Buck’s termination from Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under highly unusual circumstances. [read post]
24 Feb 2010, 1:34 pm by Shari Shapiro
The US has follwed suit, and because the timing for the creation of TD Bank NA (the combination of Commerce Bank and Bank North) we were running a few steps behind. [read post]