Search for: "TEXAS CAPITAL BANK N.A"
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5 Apr 2018, 7:55 pm
No. 01-17-00253-CVIN THE COURT OF APPEALS FOR THE FIRST APPELLATE DISTRICT OF TEXAS AT HOUSTON, TEXAS LADANTA D. [read post]
19 Nov 2013, 1:00 pm
What is commonly seen is evidence of an increase in the interest rates to very high levels (27.24% in the case of Amex cards or 29.99% APR in account issued by Chase Bank USA, N.A.) from a lower rate as reflected on copies of account statements produced by the bank or its assignee in support of a motion for summary judgment. [read post]
27 Jun 2015, 2:50 pm
No. 13-1026, Consolidated with No. 14-0109 Supreme Court of Texas. [read post]
24 Feb 2012, 8:14 am
On April 27, 2011, a criminal bill of information and a Deferred Prosecution Agreement were filed against CommunityONE Bank, N.A., for its failure to maintain an effective anti-money laundering program. [read post]
30 Oct 2016, 10:55 pm
Due to the vast increase in drilling of new oil and gas wells on leases in which the Partnership owns interests and the need of the Partnership to keep up with the capital demands from the various oil and gas operators, the Partnership entered into a Mortgage and Credit Agreement with Texas Capital Bank, N.A – At the middle of 2014, the Partnership had borrowed more than $12 million dollars, which was approximately a twenty percent loan to… [read post]
7 Jan 2015, 7:00 am
Bank of America, N.A., Banc of America Mortgage Securities, Inc., and Merrill Lynch, Pierce, Fenner & Smith, Inc. f/k/a Banc of America Securities LLCCase number: 13-cv-00447 (United States District Court for the Western District of North Carolina)Case filed: August 6, 2013Qualifying judgment/order: November 25, 2014 12/22/2014 3/22/2015 [read post]
11 Feb 2009, 1:14 am
Colonial is a bank holding company that operates Colonial Bank, N.A., which has 347 bank branches in Florida, Alabama, Georgia, Nevada and Texas, and over $26 billion in assets. [read post]
17 Oct 2014, 4:52 pm
Citibank (S.D.), N.A., 173 S.W.3d 212, 216-17 (Tex. [read post]
17 Jan 2019, 7:58 pm
Court of Appeals of Texas, Fourteenth District, Houston. [read post]
29 Jul 2017, 5:32 pm
CAVEAT FOR READERS IN TEXAS: This action by targets of National Collegiate Student Loan collection suits was filed in a different state and in a different circuit, and involves state law claim in addition to federal FDCPA claims, and unfair collection claims under the FDCPA heavily implicated state law which varies among states. [read post]
15 Mar 2013, 10:53 pm
Kotts Capital Holdings Ltd. [read post]
15 Mar 2013, 10:53 pm
Kotts Capital Holdings Ltd. [read post]
14 Nov 2014, 5:42 am
Each petition presents the same question the Court recently declined to hear in Bank of America, N.A. v. [read post]
6 Oct 2017, 11:39 pm
See Capital One Bank, N.A. v. [read post]
14 Jan 2009, 3:38 am
July 8, 2008); Chase Bank USA, N.A., 859 N.Y.2d 342, 349 (N.Y. [read post]
27 Aug 2018, 3:41 pm
LIBOR FIX 2 TEXAS STYLE? [read post]
2 Jan 2019, 2:55 pm
Capital Corp., 439 S.W.3d 571, 575 (Tex. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
4 May 2019, 12:39 pm
Citibank (South Dakota) N.A., No. 14-04-01131-CV, 2006 WL 2620089, at *3 (Tex.App. [read post]
20 Jan 2016, 5:21 am
Haraburda Case Number: 15-cv-01903 (United States District Court for the Middle District of Florida) Date Filed: August 17, 2015 Date of Qualifying Judgment/Order: August 20, 2015 12/23/2015 3/22/2016 2015-147 In the Matter of JPMorgan Chase Bank, N.A. and J.P. [read post]
