Search for: "JPMorgan Chase Bank N.A."
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3 Oct 2023, 8:44 am
Morgan (JPMorgan Chase Bank, N.A., J.P. [read post]
9 Jan 2009, 12:01 am
Defendant JPMorgan Chase Bank N.A, which held the note and mortgage, and defendant Saxon Mortgage Services, Inc., providing services on the mortgage, moved to dismiss the complaint for failure to state a claim, under FED. [read post]
17 Sep 2017, 2:57 pm
WRIT OF GARNISHMENT ISSUED BY HARRIS COUNTY CLERK ON BANK OF AMERICAON DEFAULT JUDGMENT FOR NCSLT 2007-4THE UNDERLYING -- COVERTLY -- HIGH-COST LOAN & AND ITS COLLEGIATE POOL BUDDIES In the example above, court record reflects that the student signed the loan application on August 7, 2007, requesting $6,000 for his studies at Texas Southern University the Fall 2007 and Spring 2008 semesters from JPMorgan Chase Bank, N.A. [read post]
30 Apr 2012, 3:18 am
Under these circumstances, the service of the summons and complaint pursuant to CPLR 308(4) was defective as a matter of law (see JPMorgan Chase Bank, N.A. v Iancu Pizza, Ltd., 78 AD3d at 903; Earle v Valente, 302 AD2d at 354; Gurevitch v Goodman, 269 AD2d 355, 356). [read post]
7 Jun 2010, 7:35 am
But the FSA investigation found that between November 1, 2002 and July 8, 2009, JPMSL failed to segregate the client money held by its futures and options business (F&O) with JPMorgan Chase Bank N.A (JPMCB). [read post]
16 May 2011, 6:32 am
JPMorgan Chase Bank, NA, the Eleventh Circuit affirmed the district court's dismissal of plaintiff's Florida state law claims as preempted by the National Bank Act. [read post]
22 May 2014, 8:31 am
JPMorgan Chase Bank N.A., Navjot owned property on Canal Street in San Rafael. [read post]
30 Jun 2014, 5:43 pm
CITIBANK, N.A., as Trustee, JPMORGAN CLEARING CORP., AS SUCCESSOR IN INTEREST TO BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION, JPMORGAN CHASE & CO., and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Appellees. 4th District.Mortgage foreclosure -- Standing -- Claim that mortgagee failed to prove standing due to an undated endorsement on the note -- Unavailable transcript -- Because a transcript of the proceedings is not available for review, and witnesses… [read post]
26 Sep 2023, 9:01 pm
JP Morgan Chase,[1] concluding that the plaintiff failed to adequately plead that the syndicated term loans at issue were securities. [read post]
27 Aug 2018, 3:41 pm
LIBOR may have been rigged by the big banks, but it was not fixed in time LIBOR is a financial market index. [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]
20 May 2008, 10:27 am
For publication opinions today (3): In JPMorgan Chase Bank N.A. v. [read post]
9 Jun 2010, 8:20 am
PER FSA’s Final Notice on May 25, JPMSL, one of the largest holders of client money in the UK, held its futures and options business’s client in a JPMorgan Chase Bank N.A. unsegregated account. [read post]
4 May 2016, 2:56 pm
Bank N.A.; (ii) $990 million pursuant to a 2011 Credit Agreement with JPMorgan Chase Bank, NA as administrative agent; and (iii) $1.46 billion of unsecured private placement notes issued under a Master Note Purchase Agreement and guaranteed by certain affiliates of the Debtors. [read post]
18 Jan 2012, 9:00 am
Rodgers:Judge Schwartz claims the digestive tract of the clerk's office is responsible for a lost mortgage note:The plaintiff, designated as the Bank of New York Trust Company, N.A., as successor to JPMorgan Chase Bank, N.A., as trustee, the alleged holder of a note and mortgage, seeks review of a final judgment in favor of the defendants mortgagors borrowers in an action to re-establish the note (which was lost, having disappeared in the… [read post]
4 Jan 2016, 4:05 pm
Swift’s liabilities total approximately $1.2 billion which includes (i) $330 million owed pursuant to a 2010 Credit Agreement with JPMorgan Chase Bank, N.A., as administrative agent, (ii) $905.1 million owed on account of three series of senior, unsecured notes with Wilmington Trust, National Association as indenture trustee, (iii) $50 million owed to trade creditors in the ordinary course of business. [read post]
16 Mar 2023, 4:15 am
JPMorgan Chase Bank, N.A. [read post]
20 Jan 2015, 11:44 am
EMC Mortgage Corp. and JPMorgan Chase Bank, N.A.. [read post]
17 May 2012, 10:01 am
JPMORGAN CHASE BANK, NA, ET AL., Defendants. [read post]
16 Oct 2013, 8:31 am
Colangelo, Client Relations Officer, Proskauer Rose LLP, [Moderator] Matt Todd, ED/Global Head of Legal Business Solutions, JPMorgan Chase & Co, Dana L. [read post]
