Jimerson Firm

MARCH 10, 2021

Oftentimes, individuals or businesses borrow money from a bank or lender, and unfortunately, are unable to pay the loan payments. In this event, the borrower may try to shift the blame of their inability to pay on the bank or lender, by filing a claim for negligent loan processing or underwriting, and/or breach of fiduciary duty.

Banks 98

Banks Loans Lender Financial services 98

ABI

JANUARY 12, 2020

Stanford International Bank, Ltd. 1] As a result of a ponzi scheme perpetrated by the Stanford International Bank and related entities (the “Stanford Entities”), more than 18,000 investors lost a total of over $5 billion. [2] 5]. Stanford International Bank, Ltd. 5]. Stanford International Bank, Ltd.

Banks 40

Banks Bankruptcy Debtor Judgment 40

ABI

JANUARY 16, 2020

Under section 1123(a)(4) of title 11 of the United States Code (the “Bankruptcy Code”), a reorganization plan should provide equal treatment for each claim of a particular class, unless the claim holder specifically agrees to less favorable treatment. [1] 3] The Debtors proposed a Chapter 11 plan pursuant to which they would raise $1.5

Creditors 40

Creditors Debtor Bankruptcy Banks 40

Troutman Sanders

OCTOBER 15, 2021

The money is wired by the originating bank to the fraudster’s account at the beneficiary bank (the bank receiving the transferred funds, which usually has no idea that its customer is a fraudster). Typically, however, the victim has no relationship with the beneficiary’s bank that can give rise to a common law duty of care.

Lawyers 52

Lawyers Banks Financial Institution Education 52

Consumer Financial Services Law

MARCH 15, 2019

In 2016, the bank engaged the defendant law firm to foreclose on the underlying real property. In 2016, the bank engaged the defendant law firm to foreclose on the underlying real property. Tyler the following letter: Dear Borrower(s), BANK OF AMERICA, N.A., successor by merger to LaSalle Bank Midwest, N.A.

Bankruptcy 40

Bankruptcy Foreclosure Law Firms Creditors 40

Consumer Finance Watch

JULY 22, 2020

2d DCA 2016) to resolve a conflict with a case decided by the Fourth District Court of Appeal ( Maslak v. Wells Fargo Bank, N.A., 4th DCA 2016). The borrower elected not to introduce any evidence of her own and the trial court entered final judgment of foreclosure. 90.902(11)”). 3d 1170 (Fla. 3d 656 (Fla.

Foreclosure 40

Foreclosure Loans Judgment Lender 40

Collection Industry News

JUNE 14, 2021

In recent years, authorities have either fined, seized or issued judgments totaling $120.4 Authorities raided his business in April, seized $114,063 from its bank account, and charged Bella with possessing drugs, a gun and ammunition. million against debt collectors in Western New York. But that hasn’t stopped the abuses.

Debt collector 40

Debt collector Judgment Collections Collection Companies 40