Search for: "Bank of America, NA" Results 61 - 80 of 145
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22 Jun 2007, 1:11 am
RICHMOND COUNTYAlternative Dispute ResolutionCourt Denies Bank's Application to Confirm Arbitration Award for Numerous Deficiencies MBNA America Bank NA v. [read post]
10 Feb 2010, 1:00 am
RiveraBRONX COUNTYReal PropertyPlaintiff May Not Pursue Foreclosure Action, Not Authorized to Do Business in New YorkAries Financial LLC v. 2729 Claflin Avenue LLCKINGS COUNTYReal PropertyMortgagee Who Did Not Have Standing to Begin Foreclosure Has No Standing to Accelerate MortgageWells Fargo Bank NA v. [read post]
24 Aug 2010, 4:51 pm by admin
Morgan Chase NA, Barclays Bank plc, Goldman Sachs Group Inc., Bank of America Merrill Lynch, Banco Santander (Mexico) SA, Banco Nacional de Mexico SA and Citibank NA, and $99.4 million in unsecured debt owed to seven unspecified Mexican commercial banks. [read post]
15 Jun 2011, 9:53 pm by Tomassi Law Associates
A division of Wells Fargo Bank, NA, it has a national presence in mortgage stores and banking stores, and also serves the home financing needs of customers nationwide through its call centers, Internet presence and third-party production channels. [read post]
26 Oct 2018, 7:31 am by Silver Law Group
Cole Financial, Inc   Keven Gayle   NYLife Securities LLC   Jose Giraldo   Merrill Lynch, Pierce, Fenner & Smith Inc   Bank of America NA   Cristhelle Medina   J.P. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
commentary-on-caselaw, debt-buyer-suit, federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, usury – posted on 11/5/17LVNV Funding agrees to remittitur (reduction of damages awarded in judgment) by vacature of post-chargeoff interest and attorney fee award on appealattorneys-fees, Chase-Bank-USA-NA, debt-buyer-suit, LVNV, post-chargeoff-interest, prejudgment-interest, remittitur – posted on 11/4/17Student Loan Complaints State-by-State - CFPB Report… [read post]
8 Aug 2023, 9:31 am by jeffreynewmanadmin
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
28 Aug 2019, 5:24 am by Kristian Soltes
  Bank of America said in under nine months, clients sent and received a total of 163 million transactions. [read post]
12 Dec 2022, 6:30 am by Guest Blogger
The adage—“on the internet, nobody knows you’re a dog”—reflects a now naïve belief in the emancipatory potential of cyberspace. [read post]
2 Feb 2012, 6:52 am by Nicholas J. Wagoner
Fifth Third Bank, NA, 581 F.3d 305 (6th Cir. 2009). [read post]
22 Apr 2022, 6:18 am by Kristian Soltes
Wawa said that Mastercard slapped a “purported incident-related penalty” on Bank of America NA in violation of Mastercard’s agreement with Bank of America as well as the laws governing the contract. [read post]