Search for: "Bank One, N.A."
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15 Sep 2013, 12:43 pm
Plaintiff: HSBC Bank Nevada, N.A. [read post]
6 Sep 2019, 12:30 pm
Rockville-based Capital Bank, N.A. was named a top employer in 2019 in the seventh annual survey of the “Best Banks to Work For” by American Banker, a daily trade newspaper and website covering the financial services industry. [read post]
22 Jul 2019, 6:51 am
The post Who Is Capital One Bank USA, N.A. and Why are they Suing Me? [read post]
24 May 2019, 11:41 am
The post Who is Bank of America, N.A and Why are They Calling Me? [read post]
19 Jan 2011, 12:22 pm
Trustee Program (USTP) announced today that Capital One Bank (USA: 5.07, -0.04, -0.69%) N.A. will refund approximately $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous... [read post]
20 Jul 2015, 2:19 pm
Bank N.A., 40 Fla. [read post]
27 Sep 2019, 1:44 pm
., the holding company for Capital Bank, N.A. [read post]
29 Nov 2011, 5:00 am
Capital One, N.A., supra, 703 F.Supp.2d at pp. 270-271.) [read post]
11 Aug 2020, 1:35 pm
The Office of the Comptroller of the Currency (OCC) announced on August 6 that it had issued an $80 million civil penalty against Capital One, N.A., and Capital One Bank (USA), N.A. [read post]
2 Oct 2018, 7:35 am
On September 27, 2018, by a vote of 5-2, the Supreme Court of Ohio dismissed Wells Fargo Bank, N.A. v. [read post]
28 Sep 2011, 4:23 pm
Chase Bank USA, N.A. filed a credit card collection lawsuit against a Volusia County, Florida consumer during 2010 in a case arising from some very unusual facts. [read post]
3 Feb 2009, 4:30 am
Bank One, N.A., 387 F.3d 426 (5th Cir. 2004) and Firestar Bank, N.A. v. [read post]
21 Aug 2015, 5:16 am
JP Morgan Chase Bank, N.A., 218 Cal. [read post]
20 Mar 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
20 Jan 2011, 9:06 am
Trustee Program (USTP) announced that Capital One Bank (USA) N.A. is to refund about $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous claims it filed in bankruptcy cases for debts that previously had been discharged. [read post]
24 Aug 2014, 1:40 pm
Other documentation is often also of poor quality.HSBC BANK NEVADA, N.A.'s active credit card portfolio was acquired by Capital One Bank, National Association, McLean, Virginia and Capital One Bank (USA), National Association, Glen Allen, Virginia in a 2011 asset purchase transaction, with regulatory approval granted in 2012. [read post]
23 Apr 2015, 4:44 pm
Bank of Am., N.A. v. [read post]
22 Jun 2011, 1:56 pm
One of these cases, Sardana v. [read post]
10 Oct 2014, 7:40 am
The Complaint in Foreclosure On June 1, 2010, Bank of America, N.A. [read post]
30 Jun 2015, 8:07 am
Our client was sued by debt collection lawyer Michael Debski from Debski & Associates, P.A. on behalf of Capital One Bank (USA), N.A. [read post]
