Search for: "Capital One Bank, N.A."
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2 Jul 2013, 2:53 pm
Supreme Court decided Central Bank of Denver, N.A. v. [read post]
21 Jun 2013, 5:38 pm
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
21 Jun 2013, 9:56 am
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
15 Mar 2013, 10:53 pm
-Houston [14th Dist.] 2012, orig. proceeding) (citing In re Bank One, N.A., 216 S.W.3d 825. 826-27 (Tex. 2007) (resolving doubt as to scope of arbitration agreement covering disputes "arising from or relating in any way to this Agreement" in favor of coverage); 950 Corbindale, L.P. v. [read post]
15 Mar 2013, 10:53 pm
-Houston [14th Dist.] 2012, orig. proceeding) (citing In re Bank One, N.A., 216 S.W.3d 825. 826-27 (Tex. 2007) (resolving doubt as to scope of arbitration agreement covering disputes "arising from or relating in any way to this Agreement" in favor of coverage); 950 Corbindale, L.P. v. [read post]
27 Dec 2012, 12:19 pm
Relying on Capital One Bank, N.A. [read post]
25 Sep 2012, 1:01 pm
Bondi and Nathan Bull, Cadwalader, Wickersham and Taft LLP, Washington, D.C. and New York On July 17, 2012, the Consumer Financial Protection Bureau (“CFPB”) reached a groundbreaking $165 million settlement with Capital One Bank (USA), N.A. [read post]
21 Aug 2012, 11:00 pm
(now known as Zakheim & LaVrar, P.A.) represented Capital One Bank (USA), N.A. in a credit card debt collection lawsuit against our client. [read post]
16 Aug 2012, 5:46 pm
Cal., Charles Schwab Bank, N.A. et al v. [read post]
15 Aug 2012, 6:42 pm
Attorneys Nicole Raines and Arthur Rubin from the law firm of Rubin & Debski, P.A. in Jacksonville, FL represented Capital One Bank (U.S.A.), N.A. in a lawsuit against our client. [read post]
26 Jul 2012, 5:16 am
In its first enforcement action, the Consumer Financial Protection Bureau (CFPB) coordinated with the Office of the Comptroller of the Currency (OCC) in separate but related consent orders requiring the company’s subsidiary, Capital One Bank, N.A, to stop the sale and marketing of the added services until regulator-approved corrections and compliance programs are put in place. [read post]
18 Jul 2012, 11:55 am
But holy moly have they ever earned my praise today: “Today, the Consumer Financial Protection Bureau (CFPB) announced its first public enforcement action with an order requiring Capital One Bank (U.S.A.), N.A. to refund approximately $140 million to two million customers and pay an additional $25 million penalty. [read post]
Chicago's BMO Financial Group Study Finds Florida Economy Recovery is Real: News Release of the Week
18 Jun 2012, 2:34 pm
BMO Harris Bank(SM) is a trade name used by BMO Harris Bank N.A. [read post]
5 May 2012, 9:49 am
Wells Fargo Bank, N.A. v. [read post]
1 May 2012, 12:58 pm
JERICHO STATE CAPITAL CORP. [read post]
24 Feb 2012, 8:14 am
On April 27, 2011, a criminal bill of information and a Deferred Prosecution Agreement were filed against CommunityONE Bank, N.A., for its failure to maintain an effective anti-money laundering program. [read post]
26 Jan 2012, 5:16 pm
The Vandorn Defendants said that Wells Fargo owed them a fiduciary duty to vet the deal because one of the Defendants, Cook, was a client in the Bank's Wealth Management Division. [read post]
3 Jan 2012, 6:15 am
LaSalle Bank, N.A. [read post]
15 Dec 2011, 7:40 am
In one case discussed here, the D.C. [read post]
29 Nov 2011, 9:35 pm
Bank of Am., N.A., 239 S.W.3d 394, 399 (Tex. [read post]
