Search for: "Etting v. Bank of the United States" Results 21 - 40 of 724
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8 Dec 2009, 3:04 pm by The Complex Litigator
Code, § 51 et seq.) by requiring that United States citizens provide a Social Security number to open a particular type of credit card account, while allowing foreign nationals to open such accounts with only alternative forms of identification. [read post]
5 May 2011, 9:00 am by McNabb Associates, P.C.
Hungary International Extradition Treaty with the United States December 1, 1994, Date-Signed March 18, 1997, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 104TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, May 8, 1995. [read post]
27 Mar 2017, 2:05 pm by Aaron Rubin
  On March 21, 2017, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York issued a Memorandum and Order granting defendants’ motion to dismiss plaintiffs’ First Amended Complaint in Triaxx Prime CDO 2006-1, Ltd., et al. v. [read post]
9 Dec 2010, 3:05 pm by The Complex Litigator
United States District Court Judge Claudia Wilken (Northern District of California) denied defendants' motion to decertify a class alleging violations of the federal Credit Repair Organization Act (CROA), 15 U.S.C. § 1679 et seq., and California's Unfair Competition Law (UCL), Cal. [read post]
3 Mar 2017, 3:06 pm by Steven Boutwell
Juneau, and Tyler Moore Kostal On March 3, 2017, the United States Fifth Circuit Court of Appeals issued its long-awaited opinion in the matter of Board of Commissioners of the Southeast Louisiana Flood Protection Authority-East, et al. vs. [read post]
27 Jun 2020, 2:54 am
Consumer Financial Protection Bureau (United States Supreme Court Opinion)Chase Bank blames 'technical issue' for customers seeing incorrect account balances / Bank says it resolved the issue as of 9 a.m. [read post]
19 Mar 2018, 2:00 pm by Aaron Rubin
  On March 8, 2018, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York issued a Memorandum and Order granting Defendants’ motion to dismiss Plaintiffs’ Third Amended Complaint in its entirety in Triaxx Prime CDO 2006-1, Ltd., et al. v. [read post]
2 Mar 2012, 12:56 pm by PaulKostro
Law Lessons from WACHOVIA BANK, N.A., ET AL. [read post]
27 Apr 2018, 8:48 am by Chinmayi Sharma
This Tuesday, the Supreme Court held in Jesner et al. v. [read post]