Financial Institution Plaintiffs definition

Financial Institution Plaintiffs means the following financial institutions named in the Complaint: First Choice Federal Credit Union, AOD Federal Credit Union, Tech Credit Union, Veridian Credit Union, South Florida Educational Federal Credit Union, Preferred Credit Union, Alcoa Community Federal Credit Union, Associated Credit Union, Envista Credit Union, Federal Deposit Insurance Corporation as Receiver for First NBC Bank (see ECF No. 126), Navigator Credit Union, The Seymour Bank, Financial Horizons Credit Union, Nusenda Credit Union, Greater Cincinnati Credit Union, Kemba Financial Credit Union, Xxxxxx-Xxxx Credit Union, and Members Choice Credit Union. For avoidance of doubt, the term does not include: Greenville Heritage Federal Credit Union, Centrue Bank, Align Credit Union, and North Jersey Federal Credit Union, each of which were voluntarily dismissed from the Litigation prior to the date of this Settlement. (ECF Nos. 77, 105, 114, 120).
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Financial Institution Plaintiffs means Arkansas Federal Credit Union and The Summit Federal Credit Union.
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Financial Institution Plaintiffs means the following financial institutions named in the Complaint: First Choice Federal Credit Union, AOD Federal Credit Union, Tech Credit Union, Veridian Credit Union, South Florida Educational Federal Credit Union, Preferred Credit Union, Alcoa Community Federal Credit Union, Associated Credit Union, Envista Credit Union, Federal Deposit Insurance Corporation as Receiver for First NBC Bank (see ECF No. 126), Navigator Credit Union, The Seymour Bank, Financial Horizons Credit Union, Nusenda Credit Union, Greater Cincinnati Credit Union, Kemba Financial Credit Union, Wright-Patt Credit Union, and Members Choice Credit Union. For avoidance of doubt, the term does not include: Greenville Heritage Federal Credit Union, Centrue Bank, Align Credit Union, and North Jersey Federal Credit Union, each of which were voluntarily dismissed from the Litigation prior to the date of this Settlement. (ECF Nos. 77, 105, 114, 120).
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Examples of Financial Institution Plaintiffs in a sentence

  • Rather,insulin will be titrated by each participants’ treating clinician according to local standard of care and treatment practices.

  • To prepare for discovery, Consumer Plaintiffs’ Counsel met and conferred with counsel for the Financial Institution Plaintiffs and Home Depot’s counsel on over a dozen occasions.

  • The Financial Institution Plaintiffs base these claims, “without limitation,” on Heartland’s contracts with: (1) its merchants; (2) Heartland Bank and KeyBank; and (3) Visa and MasterCard.

  • On July 22, 2016, the Financial Institution Plaintiffs and Association Plaintiffs (collectively, “Plaintiffs”) filed the operative Consolidated Amended Class Action Complaint (“Complaint”), asserting claims for negligence, negligence per se, violation of the Ohio Deceptive Trade Practices Act (“ODTPA”), Ohio Code §§ 4165.01, et seq., and declaratory and injunctive relief.

  • These regulations significantly protect the Financial Institution Plaintiffs through loss-allocation rules and a cost-recovery process.

  • Plaintiffs’ Counsel participated in a Rule 30(b)(6) deposition, along with the Financial Institution Plaintiffs in the companion case.

  • EirGrid believes that open instructions should be retained in the I-SEM for internal balancing actions, while closed instructions should continue to be used for cross-border interactions.

  • The Financial Institution Plaintiffs allege that Heartland’s contracts with Heartland Bank and KeyBank required Heartland to take “appropriate steps to safeguard the sensitive financial information” of the Financial Institution Plaintiffs’ customers.

  • The complaint describes representations and services offered to merchants and members of the Visa and MasterCard networks, including the Financial Institution Plaintiffs.

  • It concluded that the student was not entitled to third-party beneficiary status because the contract did not “directly and clearly express the intent to benefit [the plaintiff] or any class of which [he] claims to be a member.” Id. Under Missouri law, this court must look only to the contract terms in determining whether there was a direct and clear expression of intent to benefit the third party—in this case, the Financial Institution Plaintiffs.


More Definitions of Financial Institution Plaintiffs

Financial Institution Plaintiffs means the following financial institutions: Army Aviation Center Federal Credit Union, ASI Federal Credit Union, Bank of Louisiana, Consumers Cooperative Credit Union, Elements Financial Federal Credit Union, Firefly Credit Union, First Financial Credit Union, Endurance Federal Credit Union f/k/a Halliburton Employees’ Federal Credit Union, Heritage Federal Credit Union, Hudson River Community Credit Union, Peach State Federal Credit Union, SeaComm Federal Credit
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Financial Institution Plaintiffs means the following financial institutions: Army Aviation Center Federal Credit Union, ASI Federal Credit Union, Bank of Louisiana, Consumers Cooperative Credit Union, Elements Financial Federal Credit Union, Firefly Credit Union, First Financial Credit Union, Endurance Federal Credit Union f/k/a Halliburton Employees’ Federal Credit Union, Heritage Federal Credit Union, Xxxxxx River Community Credit Union, Peach State Federal Credit Union, SeaComm Federal Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, State Employees Federal Credit Union, Summit Credit Union, Suncoast Credit Union, The Summit Federal Credit Union, Washington Gas Light Federal Credit Union, and Xxxxxx- Xxxx Credit Union.
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Related to Financial Institution Plaintiffs

  • UK Financial Institution means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital.

  • UK Financial Institutions means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • your financial institution means the financial institution nominated by you on the DDR at which the account is maintained.

  • foreign financial institution means an institution registered as a foreign financial institution with the Ministry of Finance in the Mexican Banking and Financial Institutions, Pensions, Retirement and Foreign Investment Funds Registry for purposes of Article 195, Section I of the Mexican Income Tax Law.

  • EEA Financial Institution means (a) any credit institution or investment firm established in any EEA Member Country which is subject to the supervision of an EEA Resolution Authority, (b) any entity established in an EEA Member Country which is a parent of an institution described in clause (a) of this definition, or (c) any financial institution established in an EEA Member Country which is a subsidiary of an institution described in clauses (a) or (b) of this definition and is subject to consolidated supervision with its parent.

  • Financial Institutions has the meaning set forth in the preamble in this Agreement.

  • Reporting Financial Institution means a Reporting Finnish Financial Institution or a Reporting U.S. Financial Institution, as the context requires.

  • Participating Financial Institution means a Financial Institution that has been approved by the Authority to enroll Qualified Loans in the Program and has agreed to all terms and conditions set forth in the Law and this Article and as may be required by any applicable federal law providing matching funding.

  • Canadian financial institution means (i) an association governed by the Cooperative Credit Associations Act (Canada) or a central cooperative credit society for which an order has been made under section 473(1) of that Act, or (ii) a bank, loan corporation, trust company, trust corporation, insurance company, treasury branch, credit union, caisse populaire, financial services cooperative, or league that, in each case, is authorized by an enactment of Canada or a jurisdiction of Canada to carry on business in Canada or a jurisdiction of Canada;

  • Eligible Financial Institution means, as of the date of any assignment as contemplated in Section 8.07(a)(i), a commercial bank or financial institution (i) with a credit rating on its long-term senior unsecured debt of either (a) “AA-” or better from S&P or (b) “Aa3” or better from Xxxxx’x; and (ii) having shareholders' equity of not less than $5,000,000,000.

  • Licensed financial institution means a financial institution issued a license under this act.

  • Nonparticipating Financial Institution means a nonparticipating FFI, as that term is defined in relevant U.S. Treasury Regulations, but does not include a [FATCA Partner] Financial Institution or other Partner Jurisdiction Financial Institution other than a Financial Institution identified as a Nonparticipating Financial Institution pursuant to paragraph 2 of Article 5.

  • Non-Reporting Financial Institution means any Financial Institution that is:

  • Financial institution means a Custodial Institution, a Depository Institution, an Investment Entity, or a Specified Insurance Company.

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • Affected Financial Institution means (a) any EEA Financial Institution or (b) any UK Financial Institution.

  • Designated Financial Institution shall have the meaning specified in Section 14.12(a).

  • regulated financial institution means a state or nationally chartered bank, savings and loan association or savings bank, credit union, trust company, or other state or federally chartered lending institution or a regulated affiliate or regulated subsidiary of any of these entities.

  • Educational institution means a University or any educational institution recognized by the State Government, a University or other competent authority;

  • Qualified Financial Institution means, at any time, a financial institution organized under the laws of any jurisdiction in the United States of America or Europe that at such time has outstanding debt obligations with a stated maturity of one year or less from the date of issue and rated A-1 or higher by Standard & Poor’s, a division of The McGraw Hill Companies, Inc., Ratings Group (or any successor) or P-1 or higher by Moody’s Investors Service, Inc. (or any successor) or, in either case, such other comparable rating, if any, then used by such rating agency.

  • educational institutions means schools and suchlike institutions;

  • banking institution means a bank, bank and trust company, trust company, savings bank, private bank, or a national banking association, organized and doing business under the provisions of any law of this state, or of any other state of the United States, or under the provisions of any law of the United States of America.

  • National bank means a national banking association

  • Qualified United States financial institution means an institution that:

  • Partner Jurisdiction Financial Institution means (i) any Financial Institution established in a Partner Jurisdiction, but excluding any branch of such Financial Institution that is located outside the Partner Jurisdiction, and (ii) any branch of a Financial Institution not established in the Partner Jurisdiction, if such branch is located in the Partner Jurisdiction.