Search for: "Citizens Bank, N.A" Results 1 - 20 of 79
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15 Sep 2019, 7:56 am
The Harris County Civil Court reported the following activity in the suit brought by Exxonmobil Pipeline Company against Citizens Bank N.A., Geo Specialty Chemicals Inc. and USA Bank National & Associates on Sept. 12: 'Notice Of Hearing'. [read post]
8 Dec 2009, 3:04 pm by The Complex Litigator
Bank of America N.A., plaintiffs, on behalf of a putative class of “individuals of U.S. national origin and/or ancestry, as well as naturalized individuals,” sued Bank of America and other companies. [read post]
12 Aug 2015, 2:29 pm by WOLFGANG DEMINO
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
28 May 2009, 6:00 am
HBSC Bank Nevada, N.A., 557 F.3d 1026 (Mar. 4, 2009), the Ninth Circuit construed the term "citizen" for purposes of the local controversy exception to CAFA jurisdiction (28 U.S.C. [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… [read post]
23 Jul 2014, 7:24 am by Kristin Casler
Facing approximately $219,000 in losses, Citizens charged the loss to Keppler by adding it to the principal of her mortgage loan.In a six-count complaint, Keppler sued her bank, RBS Citizens, N.A., alleging that it illegally charged her for losses because the transfers were unauthorized and Citizens did not move more quickly to identify the fraud. [read post]
17 Apr 2017, 6:25 pm by Diane Drain
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]
10 Apr 2012, 5:43 am by Larry Tolchinsky
Foreclosure and Claims Process Review JPMorganChase: Audit Memorandum No. 2012-CH-1801 – Title: JPMorgan Chase Bank N.A. [read post]