Search for: "CAPITAL BANK, N.A."
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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]
15 Jul 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
31 Aug 2012, 2:37 pm
A former Dewey & LeBoeuf LLP partner on the hook to repay a $209,000 capital loan has accused Citibank N.A. of fraud, saying the bank colluded with Dewey's leadership in a scheme to help shore up the firm’s ailing finances with loans from newly-hired partners. [read post]
2 Aug 2013, 5:00 am
Bank of America, N.A., ___ Cal.4th ___ (Aug. 1, 2013), and Zhang v. [read post]
22 Jun 2011, 1:56 pm
Bank of America, N.A., contains some interesting insights into the way Bank of America assigned notes and retained servicing rights. [read post]
14 Nov 2012, 9:54 am
Capital Bank, Inc 31. [read post]
31 Jul 2013, 12:00 pm
Bank of America, N.A., ___ Cal.4th ___ (Aug. 1, 2013) Zhang v. [read post]
18 Jan 2015, 10:42 am
Capital One Bank (USA) N.A. retained the law firm of Rubin and Debski, P.A. [read post]
15 Mar 2023, 2:15 pm
FDIC subsequently announced that it had created Signature Bridge Bank, N.A., as Signature Bank’s successor – similar to the bridge bank created for SVB. [read post]
7 Jul 2023, 11:49 am
Factors may include capital ratios, regulatory ratings, assets and core deposits, and geographic location of the banks. [read post]
15 Mar 2023, 2:15 pm
FDIC subsequently announced that it had created Signature Bridge Bank, N.A., as Signature Bank’s successor – similar to the bridge bank created for SVB. [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]
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]
5 Apr 2009, 9:24 am
Citibank, N.A. received an additional $14.3 billion in capital contribution from its parent company in January 2009. [read post]
20 Jun 2023, 5:59 am
Capital One, N.A., a summary order issued on June 16. [read post]
27 Jan 2010, 6:46 am
Walled, from Hayt, Hayt & Landau in Miami, Florida represented Capital One Bank (USA) N.A. [read post]
22 Aug 2017, 9:10 am
National Collegiate Funding LLC made in initial capital contribution of $1.00. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
25 Aug 2009, 7:42 am
UMB Bank, N.A., No. 3:06 CV 7029 (N.D. [read post]
