Search for: "Capital One, N.A." Results 1 - 20 of 188
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11 Aug 2020, 1:35 pm by Odia Kagan
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]
30 Jun 2015, 8:07 am by Taras Rudnitsky
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]
15 Sep 2013, 12:43 pm by Taras Rudnitsky
  While the lawsuit was pending, Capital One took over the account from HSBC Bank Nevada. [read post]
19 Jan 2011, 12:22 pm by Bankruptcy Prof
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 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]
15 Aug 2012, 6:42 pm by Taras Rudnitsky
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]
27 Sep 2019, 1:44 pm by Daily Record Staff
Rockville-based Capital Bancorp Inc., the holding company for Capital Bank, N.A. [read post]
21 Aug 2012, 11:00 pm by Taras Rudnitsky
(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]
2 Nov 2021, 11:14 am by Daniel Schlanger
  The Schlanger Law Group recently brought a lawsuit against Capital One, N.A. on behalf of one such consumer. [read post]
2 Nov 2021, 11:14 am by Daniel Schlanger
  The Schlanger Law Group recently brought a lawsuit against Capital One, N.A. on behalf of one such consumer. [read post]
21 Jun 2013, 9:56 am by Taras Rudnitsky
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 by Taras Rudnitsky
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]