Search for: "EQUITY BANK, N.A."
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5 Mar 2007, 6:20 am
Frederick Sharer.From the opinion's headnote:HEADNOTE: LaSalle Bank, N.A. v. [read post]
10 Aug 2022, 7:19 am
(the “Bank”) through a home equity line of credit (the “HELOC” or “Loan”). [read post]
9 Aug 2012, 12:40 pm
Several months after longtime Washington real estate lawyer Frank Pearl died of lung cancer, TD Bank, N.A. has filed a lawsuit against his widow, claiming Pearl engaged in a host of fraudulent transactions before his death totalling more than $16 million. [read post]
21 Dec 2020, 1:51 pm
Real property — Priority positions — Lender and intervening home equity lender This appeal concerns the respective priority positions of (1) a lender who refinances a home mortgage loan secured by a first-priority deed of trust on the property, and (2) an intervening home equity lender whose line of credit is secured by a deed ... [read post]
6 Jun 2012, 12:04 pm
According to today’s charging document, Brown allegedly submitted a “falsified employment verification document” as part of his application in 2005 to Industrial Bank, N.A. for a home equity loan. [read post]
2 Jan 2017, 9:50 am
In JP Morgan Chase Bank, N.A. v. [read post]
2 Feb 2015, 7:12 am
According to his plea agreement, in September 2013, Okoro and his co-conspirators stole $537,681 from PNC Bank N.A. [read post]
30 Mar 2008, 2:59 pm
Wells Fargo Bank Minnesota, N.A. [read post]
26 May 2016, 1:00 pm
HSBC Bank USA, N.A., No. 14-0714, entirely changed the landscape with regard to home-equity lien claims. [read post]
6 Jun 2012, 12:04 pm
According to today’s charging document, Brown allegedly submitted a “falsified employment verification document” as part of his application in 2005 to Industrial Bank, N.A. for a home equity loan. [read post]
10 Jul 2008, 4:47 am
Bank, N.A., --- F.3d ----, 2008 WL 2568823 (5th Cir. [read post]
11 Jul 2011, 1:02 am
HSBC Bank USA, N.A. v Taher ;2011 NY Slip Op 51208(U) ;Decided on July 1, 2011 ;Supreme Court, Kings County ;Schack, J. [read post]
6 May 2010, 4:59 pm
(as successor to Wachovia Bank, N.A.). [read post]
10 Apr 2011, 7:53 am
Wells Fargo Bank, N.A., 2011 WL 860470 (S.D.Fla. [read post]
10 Apr 2011, 7:53 am
Wells Fargo Bank, N.A., 2011 WL 860470 (S.D.Fla. [read post]
31 Oct 2010, 10:01 pm
Bank of Am., N.A., No. 08-4196-cv (2d Cir. [read post]
3 Jan 2012, 6:15 am
LaSalle Bank, N.A. [read post]
15 Mar 2023, 5:14 am
The FDIC then created a new entity, Silicon Valley Bank N.A., to transfer all deposits and ensure depositors could access their funds. [read post]
2 May 2016, 12:43 pm
The support agreement anticipates a plan, which includes, among other things, a debt-for-equity conversion. [read post]
3 Oct 2023, 8:44 am
Morgan (JPMorgan Chase Bank, N.A., J.P. [read post]
