About 783 results
23 Mar 2012
Suntrust Bank vs. Jorge R. Martinez (contract and indebtedness). Deutsche Bank National Trust Company vs. Georgina Perez et al (mortgage foreclosure). Bank of America NA et al vs. Charlton J. Johnston et al (mortgage ...
10 Oct 2013 by Deadly Clear
Bank of America N.A. Opinion. ”I am writing in opposition to the request by Deutsche Bank National Trust Company's request to depublish in the above matter. ... Re: Glaski v. Bank of America, National Association et al. Supreme Court Case No.
5213814; Appellate Case No. F064556, Disposition Date 07/31/2013; Trial Court Case No. 09CECG03601. CORRECTED RESPONSE AND OPPOSITION TO REQUEST FOR DEPUBLICATION. Dear Justices of the Supreme ...
8 Jan 2013 by Bruce Reilly
Defendants who did not originate loans (such as trusts, investment banks and insurers) are in better position to shift blame, showing reliance on the reps and warranties of lenders. Although not the earliest ... 5201(DLC); FHFA v. JPMorgan
Chase & Co., et al., 11 Civ. 6188(DLC); FHFA v. HSBC North America Holdings, Inc., et al., 11 Civ. 6189(DLC); FHFA v. Barclays Bank PLC, et al., 11 Civ 6190(DLC); FHFA v. Deutsche Bank AG, et al., 11 Civ. 6192(DLC); FHFA v.
24 Oct 2013
companies. Under the terms of the agreements, J.P. Morgan Chase Bank N.A. will pay a total of approximately $1.1 billion -- $670 million to Fannie Mae and $480 million to Freddie Mac. “The satisfactory resolution of the private-label securities
.... Housing Finance Agency v. SG Americas, Inc., et al., No. 11 CIV. 6203 (the “SocGen Action”); and commenced an action against JPMS and other defendants in the Supreme Court of the State of New York, New York County, ...
12 Apr 2012
2011CH-346 Bk of America NA v Mortgage Electronic Registration Systems Inc, et al – Mortgage – $142,889 – 25734 S Red Stable Ln Unit 2,Channahon – Johnson Blumberg & Assoc 2011CH-347 First National Bk of IL v Channahon ....
2011CH-2978 Deutsche Bank Natl Trust Co, et al v Citibank South Dakota NA, et al – Mortgage – $600,408 – 3314 Country Club Rd,Woodstock – Law Offices of Ira T Nevel 2011CH-2979 Centrust Bank NA v 620 Rand Rd LLC, et al ...
15 Mar 2013 by Piggybankblog
On Tuesday, shareholder lawyers leading the 10-month-old securities fraud class action accusing JPMorgan Chase of deceiving investors about billions of dollars in losses by the bank's chief investment office received ...
4 Aug 2013 by dinsfla
2013-Ohio-3308. FIFTH THIRD MORTGAGE COMPANY, Plaintiff-Appellee, v. KENNETH L. PERRY, ET AL., Defendants-Appellants. .... Levin, 128 Ohio St.3d 68, 2010-Ohio-6279, 941 N.E.2d 1187, ¶ 15, quoting State ex rel. ..... Bank of America
CA5 (5th APPELLATE DISTRICT) | Securitization FAIL(ed) — NY Trust Law APPLIED — Quiet Title and a HOST of other “Causes” REVERSED and REMANDED — Homeowner UTTERLY DEFEATS JP Morgan by dinsfla ...
1 day ago
The Most Powerful Women in Banking highlights the professional achievements and leadership of women in the financial services and banking industries.
26 May 2013 by ||
http://www.youtube.com/watch?v=YEQOh2NVVLo (expanded ... For example, when in 1994 Bush's former company Harken Energy was linked to the fraudulent Bank of Credit and Commerce International (BCCI) through several investors,
Bush's spokeswoman, Karen Hughes, shut down the inquiry by telling the Associated Press -- .....  In 1998, Deutsche Bank added Banker's Trust, which had purchased Alex Brown and Sons in 1997, to its group of companies.
19 Jul 2012 by legalschnauzer
Campus Crest Communities, whose CEO was the beneficiary of a grossly unlawful divorce judgment in Alabama, draws major financial support from a bank at the center of an international rate-fixing scandal. Barclays ... His company completed
a $380-million Wall Street IPO in 2010 and has built and managed student housing at 33 universities around the country. ... The scandal also corrodes further what little remains of public trust in banks and those who run them.