Search for: "Citizens Bank, N.A"
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1 Feb 2012, 5:51 pm
RBS Citizens, N.A., No. 10-3848, 2012 WL 251927 (7th Cir. [read post]
14 Nov 2011, 3:11 am
Fleet Bank, N.A.., 459 F.3d 273, 294 (2d Cir. 2006) (quoting Kaufman v. [read post]
1 Aug 2011, 5:01 am
RBS Citizens, N.A., No. 09-cv-02786-WJM-BNB, D. [read post]
9 Jul 2011, 3:12 pm
The trial court granted Adams's request and ordered Langford to provide StaxxRing's books and records no later than July 2, 2009.Adams also amended his answer and counterclaim on July 1, adding third-party claims for conversion and negligence against Bank of America, N.A., the depository for StaxxRing's operating funds. [read post]
2 Mar 2011, 10:36 pm
The fourth discretionary factor (the nexus factor), supported remand because a large portion of the potential class was from South Carolina, all of the class members purchased stock in a bank that only has branches in South Carolina, and all of the defendants are South Carolina citizens. [read post]
13 Jan 2011, 2:55 pm
We put up an initial post about Bausch v. [read post]
30 Oct 2010, 11:19 pm
Wachovia Bank, N.A. [read post]
8 Oct 2010, 6:58 am
Bank South, N.A., 885 F.2d 723, 729 (11th Cir. 1989). [read post]
3 Oct 2010, 5:00 am
Chase Bank USA, N.A., v. [read post]
12 Aug 2010, 5:30 am
§1348, national banks are citizens of the states in which they are “located. [read post]
8 Dec 2009, 3:04 pm
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]
11 Nov 2009, 6:05 am
Union Planters Bank, N.A., 530 U.S. 1, 6 (2000) (internal quotation marks and citation omitted)). [read post]
23 Jul 2009, 5:30 am
Wells Fargo Bank, N.A. v. [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]
3 Mar 2009, 8:19 am
HSBC Bank Nevada, N.A., et al., the Court held that retailer Best Buy is not a citizen of California merely because it has more presence in this state than in any other state. [read post]
3 Feb 2009, 4:30 am
Bank One, N.A., 387 F.3d 426 (5th Cir. 2004) and Firestar Bank, N.A. v. [read post]
1 Oct 2008, 12:15 pm
The court pointed out that the case Central Bank of Denver, N.A. v. [read post]
25 Jun 2008, 6:26 pm
Bank of America, N.A., No. 07-3565 Dismissal of plaintiff's class action claims as preempted by the Securities Litigation Uniform Standards Act of 1998 is affirmed where: 1) plaintiffs alleged the same injuries as claimed by parties in a prior Eighth Circuit case, wherein the issue of preemption had already been ruled upon; and 2) plaintiffs failed to distinguish their case from the previous case. [read post]
11 Feb 2008, 11:20 pm
First Interstate Bank of Denver and Jack K. [read post]
11 Sep 2007, 11:00 am
All the residue of my estate and property, wherever situated, including lapsed legacies and devises, but expressly excluding any property over which I may now or hereafter have a power of appointment, I give to FIRST CITIZENS BANK, N.A., as Trustee, to be held and disposed of as follows: SECTION 1: If my husband survives me, then commencing with my death the Trustee shall pay the income from the trust estate in convenient installments, at least quarterly, to him during his… [read post]
