Search for: "Citizens Bank, N.A"
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16 Jun 2020, 11:09 am
Bank of America, N.A. told customers to submit PPP applications by 5 p.m. on June 15th. [read post]
1 Aug 2011, 5:01 am
RBS Citizens, N.A., No. 09-cv-02786-WJM-BNB, D. [read post]
30 May 2007, 1:47 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) and Barnett Bank of Marion County, N. [read post]
30 Oct 2010, 11:19 pm
Wachovia Bank, N.A. [read post]
3 Sep 2015, 7:02 am
RBS Citizens, N.A., the Seventh Circuit concluded that a proposed class of bank employees maintained a common claim that the bank enforced an unlawful, unwritten policy of denying employees earned overtime compensation and that “[t]his unofficial policy is the common answer that potentially drives the resolution of this litigation. [read post]
16 May 2019, 10:21 am
Elizondo III, PLLC (collectively, “Elizondo”) unwittinglydeposited a counterfeit check into Elizondo’s IOLTA account with Cadence Bank,N.A., and Cadence credited the account with provisional settlement funds.Elizondo then requested that Cadence wire transfer funds from his IOLTA accountto a third-party account overseas, and the parties executed a wire transferagreement under which Cadence agreed to transfer the funds from a “verifiedcollected balance. [read post]
17 Nov 2013, 6:27 pm
” “Bank fraud burdens lenders with bad loans and weakens our economy. [read post]
29 May 2014, 8:35 am
Bank of America, N.A. the easement holder sold a portion of their property in La Mesa to Betty, reserving an easement, the language being: "RESERVING to the grantor, her successors, assigns and/or heirs, the right of ingress and egress for public road purposes over, along and across the Easterly 40 feet thereof. [read post]
24 Jun 2022, 9:04 pm
N.A., 2021 WL 1299038, 2021 US Dist LEXIS 67477 [SD NY 2021], affd 2022 WL 1150626, 2022 US App LEXIS 10479 [2d Cir 2022]). [read post]
24 Jun 2022, 9:04 pm
N.A., 2021 WL 1299038, 2021 US Dist LEXIS 67477 [SD NY 2021], affd 2022 WL 1150626, 2022 US App LEXIS 10479 [2d Cir 2022]). [read post]
3 Oct 2010, 5:00 am
Chase Bank USA, N.A., v. [read post]
10 Sep 2017, 3:07 pm
Three of the defendants—Citizens Bank, N.A. [read post]
12 Aug 2010, 5:30 am
§1348, national banks are citizens of the states in which they are “located. [read post]
17 Jan 2007, 5:14 am
Chase Bank U.S.A., N.A, 453 F.Supp.2d 1205, 1207 (C.D. [read post]
13 Jul 2018, 11:30 am
Credit One Bank, N.A. v. [read post]
9 Jan 2019, 6:51 am
RBS Citizens, N.A., the Third Circuit Court of Appeals reviewed a Pennsylvania district court’s order certifying classes of Mortgage Loan Officers (“MLOs”) in a wage-hour lawsuit against their employer, Citizens Bank. [read post]
13 Dec 2006, 12:35 am
JPMorgan Chase Bank N.A. [read post]
2 Jul 2017, 1:00 pm
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
2 Jul 2017, 1:00 pm
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A. v CRUM No. 3:14-CV-3522-B USDC Tex. [read post]
