Search for: "CAPITAL BANK, N.A."
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22 Jul 2019, 6:51 am
The post Who Is Capital One Bank USA, N.A. and Why are they Suing Me? [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]
15 Sep 2013, 12:43 pm
Plaintiff: HSBC Bank Nevada, N.A. [read post]
27 Sep 2019, 1:44 pm
Rockville-based Capital Bancorp Inc., the holding company for Capital Bank, N.A. [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]
16 Dec 2019, 1:08 pm
Schwartz will take on the role as chairman of the board of directors for Capital Bancorp Inc., the holding company for Rockville-based Capital Bank, N.A., it was announced Monday. [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]
13 Aug 2015, 8:16 am
Butcher, and his wife, Kam Butcher, filed a complaint alleging an elaborate conspiracy scheme and fraud against appellee Capital Bank. [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]
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]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [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]
29 Nov 2011, 5:00 am
Capital One, N.A., supra, 703 F.Supp.2d at pp. 270-271.) [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 Jan 2014, 1:40 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
25 Sep 2011, 2:15 pm
Capital One Bank (USA), N.A., Case # 10-cv-01294 (W.D. [read post]
5 Jan 2011, 10:39 am
Pacific Capital Bank, N.A. [read post]
14 Jun 2007, 6:00 am
Capital One Bank, 2007 WL 1655641 (N.D. [read post]
30 Jan 2014, 4:10 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
