Search for: "Citi Bank, N.A." Results 1 - 20 of 215
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22 Jul 2019, 6:51 am by Walker & Walker Law Offices
It’s not uncommon for our Twin Cities clients to receive collections calls from Capital One Bank USA N.A. [read post]
10 Jan 2008, 2:22 pm
District Court for the District of Maryland, Baltimore Division, against Wells Fargo Bank, N.A. and Wells Fargo Financial Leasing, Inc., claiming that "reverse redlining"... [read post]
19 Oct 2011, 12:44 pm by Zoe Tillman
But the city's quest to hold Bank of America N.A. responsible for allegedly failing to catch or report the fraud has stalled on a dispute over where the case should play out. [read post]
31 Aug 2012, 2:37 pm by Jennifer Smith
A former Dewey & LeBoeuf LLP partner on the hook to repay a $209,000 capital loan has accused Citibank N.A. of fraud, saying the bank colluded with Dewey's leadership in a scheme to help shore up the firm’s ailing finances with loans from newly-hired partners. [read post]
4 May 2020, 12:45 pm by Daily Record Staff
Real property — Foreclosure proceeding — Response to discovery In this appeal from a civil action in the Circuit Court for Baltimore City, Amanda Boskent, appellant, challenges the court’s award of summary judgment to the Belvedere Council of Unit Owners (“Belvedere”) and Bank of America, N.A. [read post]
21 Apr 2010, 6:05 pm by John Watts & M. Stan Herring
Bank N.A. sued Ernest Harpster, a homeowner, after he defaulted on a $190,000 loan from January of the same year. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders… [read post]
5 Apr 2009, 9:24 am
I doubt it is true that Citi's BANKS are walled off from these toxic assets. [read post]
9 Mar 2015, 5:43 am
Category: Recent Decisions;Foreclosure Opinions Body: AC36474 - Wells Fargo Bank, N.A. v. [read post]
25 Jan 2011, 7:11 am by admin
In a unanimous decision, the court ruled for Chase Bank USA N.A., rejecting class claims that the bank should have alerted James A. [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]