Search for: "PNC Bank, National Association" Results 21 - 40 of 53
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28 Feb 2017, 9:35 pm by Patent Docs
Federal Circuit Finds That USPTO Board Interpreted CBM Statute Too Broadly By Joseph Herndon -- In an appeal of a Covered Business Method (CBM) patent review, the Federal Circuit overturned a decision by the U.S. [read post]
4 Jan 2017, 9:21 am by Sarah Tate Chambers
During the investigation, a PNC employee revealed to the FBI that three separate fraudulent wire transfers had all been initiated by the same IP address. [read post]
3 Jun 2016, 8:02 am by Daily Record Staff
., PNC Financial Services Group, Inc. and PNC Bank, National Association (“PNC”), and Martin Grass, for tortious interference with a contract (Count ... [read post]
2 Feb 2016, 10:10 am by Kelly Phillips Erb
Banks that Fattah Jr. had been charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
2 Oct 2015, 2:15 pm by D. Daxton White
– $60,000 Commerce Bank Capital Markets Group – $40,000 Country Club Bank – $140,000 Crews & Associates, Inc. [read post]
2 Oct 2015, 8:22 am by Anita Foss and Jodie Herrmann Lawson
Hall, Executive Vice President, PNC Financial Services Group, Pittsburgh, Pa. [read post]
21 Sep 2015, 4:00 am by Barbara S. Mishkin
Hall, Executive Vice President, PNC Financial Services Group, Pittsburgh, Pa. [read post]
20 Nov 2014, 10:41 am by Richard Symmes
  Other banks such as PNC and Sallie Mae have already offered modifications for student loans since 2009. [read post]
3 Sep 2014, 1:57 am by Lawrence B. Ebert
Two weeks later,on June 12, 2013, IV sued Bank of America Corporation and Bank of America,National Association (“BANA”) for infringement of at least claim 18 of the ’894patent in the Western District of North Carolina.(...)In its Final Written Decision, the Board granted entry of adverse judgment against Patent Owner and cancelled claims 1-18 of the ’894 Patent [read post]
12 Aug 2014, 7:41 am by Allison Tussey
Amato admitted that between July 11, 2005 and August 9, 2005, he knowingly made and caused to be made false statements to Wachovia Bank, PNC Bank, and Sun National Bank for the purpose of influencing the actions of the banks upon lines of credit for which he had applied. [read post]
6 Aug 2014, 5:07 pm by Allison Tussey
According to the Information, from July 11, 2005 to August 9, 2005, Amato knowingly made and caused to be made false statements to Wachovia Bank, PNC Bank, and Sun National Bank for the purpose of influencing the actions of the banks upon lines of credit for which the defendant had applied. [read post]
6 Aug 2014, 2:07 pm by Kelly Phillips Erb
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
21 Aug 2013, 3:23 am by Thornhill Law Firm, A PLC
Florida banks with commercial retail banking exposure to failed real estate loans resulting from the inability of borrowers to pay required flood insurance premiums as a result of the most recent Biggert-Waters Act of 2013, are as follows: PNC, JPM, C, BBT, RF, FITB, STI, WFC, BAC. [read post]
6 Aug 2012, 9:43 am by Marcia Oddi
For publication opinions today (2): In PNC Bank, National Association, et al. v. [read post]
25 Mar 2012, 2:19 pm by Law Lady
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in… [read post]
18 Mar 2012, 5:21 pm by Law Lady
PELT; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; MIN NO. 1002370-9000063487-7; BENEFICIAL FLORIDA, INC.; PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK; and LAKE JOVITA HOMEOWNERS ASSOCIATION, INC., Respondents. 2nd District.Mortgage foreclosure -- Relief from judgment -- Fraud -- Substituted plaintiff -- Trial court erred in granting defendant's motion to vacate judgment of foreclosure based on fraud and misrepresentation [read post]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
4 Nov 2011, 1:42 am by Mandelman
Well, two pillars of transparency, the Financial Services Roundtable’s Housing Policy Council and the Hope Now Banking Alliance (okay, so the “banking” doesn’t really belong in their name, but it sort of does), held a conference call yesterday afternoon for Housing Counseling network partners and other not-for-profit organizations around the country and one of the housing counselors who participated in the call echoed my thoughts from last May, saying that… [read post]