Search for: "Chase Bank USA, N.A. "
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9 Jul 2015, 11:52 am
Garsson(202) 649-6870OCC Fines JPMorgan Chase $30 Million for Deficiencies in Debt Collection Practices and Servicemembers Civil Relief Act ComplianceWASHINGTON — The Office of the Comptroller of the Currency (OCC) today assessed a $30 million civil money penalty against JPMorgan Chase Bank, N.A.; JPMorgan Bank and Trust Company, N.A.; and Chase Bank USA, N.A. for unsafe or unsound practices related to… [read post]
15 Jun 2015, 7:23 am
JPMorgan Chase Bank, N.A.). [read post]
18 May 2015, 5:44 am
Central Hanover Bank & Trust Co. [read post]
9 Apr 2015, 8:14 am
Chase Bank USA, N.A., 2012 WL 2086950 [SD NY, June 07, 2012, No. 11 Civ. 6608(JFK) ] [denying service by Facebook]; Joe Hand Promotions, Inc. v. [read post]
13 Aug 2014, 1:00 pm
Chase Bank USA, N.A., 605 F.3d 172, 178 (3d Cir. 2010). [read post]
6 Dec 2013, 12:42 pm
WELLS FARGO COLLECTS ITS OWN DEBT Like Discover Bank and American Express, Wells Fargo sues as original creditor to collect money owed on defaulted credit card accounts (rather than selling them off to debt buyers, a practice Chase Bank USA, N.A. is known for). [read post]
19 Nov 2013, 1:00 pm
What is commonly seen is evidence of an increase in the interest rates to very high levels (27.24% in the case of Amex cards or 29.99% APR in account issued by Chase Bank USA, N.A.) from a lower rate as reflected on copies of account statements produced by the bank or its assignee in support of a motion for summary judgment. [read post]
7 Oct 2013, 2:00 am
Plaintiff: Midland Funding LLC Original Creditor: Chase Bank USA, N.A. [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase,… [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase,… [read post]
2 Jul 2013, 6:40 pm
However, we still occasionally see such lawsuits, such as the one we just successfully defended against Midland Funding LLC who had bought the credit card account from Chase Bank USA, N.A. [read post]
2 Jul 2013, 9:59 am
However, we still occasionally see such lawsuits, such as the one we just successfully defended against Midland Funding LLC who had bought the credit card account from Chase Bank USA, N.A. [read post]
2 Jul 2013, 9:59 am
However, we still occasionally see such lawsuits, such as the one we just successfully defended against Midland Funding LLC who had bought the credit card account from Chase Bank USA, N.A. [read post]
14 May 2013, 2:04 pm
Just a few days ago, the California Attorney General announced the filing of a lawsuit against Chase Bank USA, N.A. and two related companies for fraudulent and unlawful debt collection practices. [read post]
10 Apr 2013, 5:47 am
Chase Bank USA, N.A., another judge in the Southern District of New York considered the issue and concluded that service of a third party complaint by Facebook message and email to an address listed on an individual’s Facebook profile (in addition to service on the woman’s estranged mother) would not satisfy due process. [read post]
20 Feb 2013, 11:27 am
Previously HSBC BANK (USA) purchased the Panama assets of the then-Chase Manhattan Bank, N.A. - which had operated for more than half a century in Panama - and managed in a few years to squander the goodwill that "El Chase" had generated among local and regional customers. [read post]
5 Feb 2013, 9:54 am
In both cases, Equable Ascent Financial claimed to have bought the debt from Washington Mutual Bank (WaMu) / Chase Bank USA, N.A. [read post]
13 Aug 2012, 12:01 pm
See In Re: Chase Bank USA, N.A. [read post]
5 Jul 2012, 2:40 pm
This case began in state court, where Chase Bank (USA), N.A. brought a collections case against Lorri Fortunato, alleging she had defaulted on a Chase credit card account. [read post]
2 Jul 2012, 7:00 am
Chase Bank USA, N.A., which held that the NBA and former regulation 12 C.F.R. 7.4008(d) preempt section 1748.9. [read post]
