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2 May 2019, 12:31 pm
Capital One Bank (USA), NA., No. 08-16-00234-CV (Tex.App.- El Paso, 2018, pet. filed) (affirming summary judgment for credit card bank on two theories)..McFarland v. [read post]
17 Dec 2017, 3:28 pm
And it does not even require Congress to legislate one. [read post]
9 Jul 2018, 12:46 pm
Morgan Stanley DW Inc Cynthia Mae Moore The Huntington Investment Company Felipe De Jesus U Munive Allstate Financial Services, LLC Gordon Beecher Nitka MML Investors Services, LLC MassMutual Life Insurance Company Daniel Ochoa Farmers Financial Solutions, LLC Joshua Alexander Stephens-Anselm JP Morgan Securities LLC Capital One Bank NA John Bradford Stoddard … [read post]
19 Jun 2013, 6:00 am
The latter specifically rejects competitive federalism as applied to investment capital. [read post]
19 Dec 2008, 9:19 pm
Los Angeles Superior Court Judge Shook had previously concluded that the arbitration clause in the brokerage agreement between Ronnie and Ira Brown and Wells Fargo Bank, NA was unconscionable. [read post]
7 Aug 2019, 9:23 am
Congress Wants Capital One and Amazon to Explain Data BreachCBS News – August 1, 2019 Leaders of House and Senate committees want Capital One and Amazon to explain to Congress how a hacker accessed personal information from more than 100 million Capital One credit card customers and applicants. [read post]
27 Nov 2007, 10:59 am
In this case, Wells Fargo Bank NA filed a stay relief motion as Trustee for Morgan Stanley Capital I, Inc. [read post]
25 May 2019, 5:30 am
Capital One Bank (USA), N.A. [read post]
8 Aug 2023, 9:31 am
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]
21 May 2019, 10:25 am
” In a kinder, gentle and more naïve world, we might buy the notion that big corporations don’t fixate on maximizing profits, share prices¸ regulator capture and free reign. [read post]
21 May 2019, 10:25 am
” In a kinder, gentle and more naïve world, we might buy the notion that big corporations don’t fixate on maximizing profits, share prices¸ regulator capture and free reign. [read post]
25 Nov 2007, 5:57 am
The Court entered an interim order approving post-petition financing from PNC Bank, NA. [read post]
18 Jun 2021, 8:16 am
Founded by former PayPal business and technology leaders Jim Nguyen and Nas Kavian, Six Clovers is backed by investments from Borderless Capital, BCW Group, Grupo Superviel [read post]
16 Jul 2012, 2:23 pm
First Fidelity Bank, NA, 94 N.Y.2d 726 (2000)]. [read post]
16 Mar 2017, 7:08 pm
The topic of this essay focuses on one - the potential shift from the present-day architects to new architects on the definition of international law. [read post]
31 Dec 2017, 5:12 pm
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]
26 Sep 2016, 5:36 am
Such offshoring of capital investment also subtracts from GDP growth. [read post]
28 Aug 2019, 5:24 am
One company that is capitalizing on the trend is Zelle, the digital payments company owned by Bank of America BB&T, Capital One, JPMorgan Chase, PNC Bank, US Bank, Citibank, and Wells Fargo. [read post]
19 Mar 2017, 8:58 am
Notwithstanding the absence of empirical evidences, it would be naïve to assume that SWFs never make politicized capital allocations. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
