Search for: "The Bank, N.A."
Results 61 - 80
of 1,690
Sorted by Relevance
|
Sort by Date
19 Jan 2011, 12:22 pm
Trustee Program (USTP) announced today that Capital One Bank (USA: 5.07, -0.04, -0.69%) N.A. will refund approximately $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous... [read post]
6 Sep 2010, 3:03 am
Bank, N.A. v. [read post]
19 Jul 2010, 2:59 am
("Citibank"), and HSBC Bank USA, N.A. [read post]
10 May 2011, 7:21 am
Compared to other alternatives, Premier American Bank, N.A. [read post]
22 Jun 2011, 1:56 pm
Bank of America, N.A., contains some interesting insights into the way Bank of America assigned notes and retained servicing rights. [read post]
19 Jul 2006, 7:12 am
Wachovia Bank, N.A. v. [read post]
10 Jan 2008, 2:22 pm
District Court for the District of Maryland, Baltimore Division, against Wells Fargo Bank, N.A. and Wells Fargo Financial Leasing, Inc., claiming that "reverse redlining"... [read post]
21 Nov 2006, 4:51 am
Chase Bank U.S.A., N.A., --- F.Supp.2d ----, 2006 WL 2812343 (C.D.Cal., Sep 20, 2006).If you are reading the CAFA Law Blog you probably do not practice much, if any, criminal law. [read post]
27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
1 Dec 2023, 6:31 pm
Lax & Neville LLP has filed a federal lawsuit in the Western District of North Carolina against Bank of America Corporation and Bank of America N.A. [read post]
11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
21 Sep 2012, 9:47 am
Bank of America N.A. has agreed to maintain revised policies, conduct employee training and pay compensation to victims to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of disability and receipt of public assistance in violation of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA). [read post]
5 May 2008, 6:00 am
Bank of America, N.A., ___ F.3d ___ (2d Cir. [read post]
24 Aug 2014, 1:40 pm
CREDIT CARD DEBT SUITS BASED ON ACCOUNTS OF HSBC BANK NEVADA, N.A.HSBC BANK NEVADA, N.A. was a national bank that has since ceased to exist. [read post]
28 May 2021, 4:00 am
Bank of America, N.A., (FL App., May 26, 2021), a Florida state appellate court, in a 2-1 decision, affirmed the dismissal of a suit by a Baptist church against a bank for negligently transferring control of the church's bank accounts to the widow of the deceased pastor. [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]
14 May 2015, 6:18 am
Bank, N.A. [read post]
17 Aug 2015, 12:51 pm
Bank, N.A. in the Supreme Court for the State of New York. [read post]
8 Mar 2012, 11:35 am
Wells Fargo Bank, N.A. [read post]
21 Feb 2011, 12:12 am
Wells Fargo Bank, N.A., Bank of Montreal, and The Prudential Insurance Company of America jointly filed involuntary chapter 11 bankruptcy petitions against Conex International, LLC and Advantage Blasting & Coating, Inc. in Delaware on Sunday. [read post]
