Cases
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20 opinions for “First Usa Bank v. James”
First National Bank, USA v. DDS Construction, LLCpublic domain
SUSAN M. CHEHARDY, Judge. 12This appeal arises in a suit for executo-ry process. At issue is whether a mortgage cancelled from the public records can be reinstated by a notarial act of corree*2tion. The district court found it could, but we disagree. We reverse the ruling. FACTS On January 6, 2006, DDS Construction, LLC (“DDS”) executed
James Carter, Jr. v. First National Bank of Crossetpublic domain
United States Bankruptcy Appellate Panel For the Eighth Circuit ___________________________ No. 13-6038 ___________________________ In re: James Allen Carter, Jr., also known as Jim Carter; Leigh Emory Carter Debtors ------------------------------ James Allen Carter, Jr.; Leigh Emory Carter
Colquitt v. First USA Bank, N.A.public domain
SEE, Justice. Glenda F. Colquitt is the plaintiff in an action pending in the Mobile Circuit Court. She petitions this Court for a writ of mandamus directing the trial court to vacate its order staying the proceedings and granting the motion of the defendant First USA Bank, N.A. (the “Bank”), to compel arbitration. We deny Colquitt’s petition for the writ of mandamus. I. First USA
First USA Bank v. McCallpublic domain
FINDINGS OF FACT AND CONCLUSIONS OF LAW MARY D. SCOTT, Bankruptcy Judge. THIS CAUSE came before the Court upon the trial on the merits of the Complaint to Determine Dischargeability, filed on June 12, 1995. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157(a), 1334. Moreover, this Court concludes that this is a “core proceeding” within the meaning of 28 U.S.C. § 157(b) as
Matt v. HSBC Bank, USA N.A.public domain
TORRUELLA, Circuit Judge. In an attempt to avert foreclosure proceedings in state court, Plaintiff-Appellant Jodi B. Matt (“Matt”) filed this federal case in the District of Massachusetts against Defendants-Appellees HSBC Bank USA, National Association on Behalf of the Trust Fund (“HSBC as Trustee”) and for the Benefit of ACE Securities Corp. Home Equity Loan Trust Series 2005-HE4
Carter v. First National Bank (In re Carter)public domain
SHODEEN, Bankruptcy Judge. The Debtors, James Allen Carter, Jr. and Leigh Emory Carter, appeal from the Bankruptcy Court’s1 order entered on April 22, 2013 denying the Debtors’ Motion for Sanctions against First National Bank of Crossett. For the reasons that follow, we AFFIRM. BACKGROUND Jim A. Carter, Jr. Logging, LLC (the “LLC”) was formed wit
Azur v. Chase Bank, USA, National Ass'npublic domain
601 F.3d 212 (2010) Francis H. AZUR, Appellant v. CHASE BANK, USA, NATIONAL ASSOCIATION formerly known as Chase Manhattan Bank, USA, National Association formerly known as First USA Bank, N.A. No. 09-1553. United States Court of Appeals, Third Circuit. Argued January 27, 2010. Filed April 1, 2010. *213 Dennis J.
Stanfield v. First Midwest Bank (In Re Stanfield)public domain
408 B.R. 229 (2009) In re Daniel K. STANFIELD and Sharon E. Stanfield, Debtors. Daniel K. Stanfield and Sharon E. Stanfield, Plaintiffs, v. First Midwest Bank, Defendant. Bankruptcy No. 07-22066-jes. Adversary No. 08-2166. United States Bankruptcy Court, E.D. Wisconsin. June 4, 2009. *230 Dayten P. Hanson, Hanson & Payne,
842 F.Supp. 311 (1994) THE FIRST NATIONAL BANK OF CHICAGO AS TRUSTEE OF THE INSTITUTIONAL REAL ESTATE FUND F, et al., Plaintiffs, v. ACCO USA, INC.-IBT RETIREMENT PLAN, et al., Defendants. No. 93 C 896. United States District Court, N.D. Illinois, E.D. January 7, 1994. *312 William F. Conlon, Mark Bruce Blocker, Sidlewy & Aus
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 630 [EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 631 This case arises because provisions of the Texas Uniform Commercial Code (UCC) and the Texas Lottery Act conflict as to w
BEAM, JUSTICE, FOR THE COURT: ¶1. James Allen Insurance Brokers (JAIB) and Certain Underwriters at Lloyd's, London, Subscribing to Certificate No. FRO-100944 (Lloyd's) petitioned this Court for interlocutory review of the Simpson County Circuit Court's order granting partial summary judgment in favor of First Financial Bank (FFB). The trial court held that FFB is entitled to insurance p
Fowler v. First State Bank (In Re Fowler)public domain
395 B.R. 647 (2008) In re Joe Ann FOWLER, Debtor. Joe Ann Fowler, Plaintiff v. First State Bank of Crossett, Defendant. Bankruptcy No. 1:02-bk-72983M. Adversary No. 1:07-ap-07375. United States Bankruptcy Court, W.D. Arkansas, El Dorado Division. October 29, 2008. *649 Annabelle Patterson, Baim Law Firm, Hot Springs, AR, Kyle
OPINION OF THE COURT KIRBY, Judge: An officer and enlisted panel sitting as a general court-martial convicted appellant, contrary to his pleas, of willful dereliction of duty and armed robbery, in violation of Articles 92 and 122, Uniform Code of Military Justice, 10 U.S.C. §§ 892 and 922 [hereinafter UCMJ].
819 F.Supp.2d 906 (2011) FIRST PREMIER BANK and Premier Bankcard, LLC, Plaintiffs, v. The UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU; and Timothy F. Geithner, in his official capacity as Secretary of the United States Department of the Treasury and acting Director of the Consumer Financial Protection Bureau, Defendants. Civ. 11-4103-KES. United States District Court, D. South Dakota, Southern D
First Savings Bank v. Turner (In Re Turner)public domain
335 B.R. 755 (2005) In re Tracy T. TURNER and Kerry Royal Turner, Debtors. First Savings Bank, Plaintiff, v. Tracy T. Turner and Kerry Royal Turner, Defendants. Bankruptcy No. 7-03-15208 MA. Adversary No. 03-1361 M. United States Bankruptcy Court, D. New Mexico. December 21, 2005. *756 *757
HSBC Bank USA, N.A. v. Steinpublic domain
HSBC Bank USA, N.A. v Stein (2025 NY Slip Op 04638) HSBC Bank USA, N.A. v Stein 2025 NY Slip Op 04638 Decided on August 13, 2025 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
HSBC Bank, USA, N.A. v. Breslerpublic domain
HSBC Bank, USA, N.A. v Bresler (2025 NY Slip Op 03363) HSBC Bank, USA, N.A. v Bresler 2025 NY Slip Op 03363 Decided on June 5, 2025 Appellate Division, Third Department Published by New York State Law Reporting Bureau pursuant to Judiciary
HSBC Bank USA, N.A. v. Josephpublic domain
HSBC Bank USA, N.A. v Joseph (2025 NY Slip Op 03051) HSBC Bank USA, N.A. v Joseph 2025 NY Slip Op 03051 Decided on May 21, 2025 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law
454 B.R. 495 (2011) In re HEATHERWOOD HOLDINGS, LLC., Debtor. Heatherwood Holdings, LLC., Plaintiff, v. First Commercial Bank, Jonathan L. Kimerling, HGC, Inc., Defendants. Bankruptcy No. 09-00076-TOM11. Adversary No. 09-00017-TOM. United States Bankruptcy Court, N.D. Alabama, Southern Division. July 26, 2011. *500 Charles De
First National Bank, USA v. DDS Construction, LLCpublic domain
CLARK, Justice. |,The issue presented in this matter arose in connection with a motion to rank creditors in a suit for executory process. The district court held a notarial act which cancelled a mortgage could be corrected by an act of correction under La. R.S. 35:2.1 and the lender which erroneously cancelled the mortgage maintained its rank relative to a subsequent mortgage under the statute’s provisions. The court of appeal