Search for: "Capital One Bank, N.A."
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17 Sep 2017, 7:30 pm
Before you invest in one or both of the offerings by the trusts, you should read the prospectus in that registration statement related to that offering and other documents that The National Collegiate Funding LLC has filed with the SEC for more complete information about The National Collegiate Funding LLC, the trusts, the securitization transactions, the student loans and the offerings. [read post]
10 Sep 2017, 3:07 pm
Three of the defendants—Citizens Bank, N.A. [read post]
22 Aug 2017, 9:10 am
National Collegiate Funding LLC made in initial capital contribution of $1.00. [read post]
29 Jul 2017, 5:32 pm
NCO, Transworld's predecessor, was also a collection agency and also is licensed as one by the State of Illinois. [read post]
19 Jul 2017, 3:00 pm
Highland Capital Mgmt., L.P. [read post]
12 Jul 2017, 12:38 pm
WEM Equity Capital Invs., Ltd. [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]
3 May 2016, 5:08 pm
Jones Capital Equities Management, Inc. [read post]
1 Apr 2016, 10:22 am
Wells Fargo Bank N.A., 15-712, may involve the most difficult and complex questions the Court has faced since I began writing this paragraph. [read post]
25 Mar 2016, 8:36 am
Wells Fargo Bank, N.A., 15-712. [read post]
25 Feb 2016, 8:21 pm
Capital One Bank, (USA), N.A., 2012-CA-001447-MR, the Supreme Court of Kentucky heard an appeal by three lawyers who entered into limited representation agreements with pro se clients and were sanctioned by a trial court judge. [read post]
19 Feb 2016, 11:57 am
That last category is the really hard one, since we have to look at cases we don’t normally follow. [read post]
1 Feb 2016, 5:47 pm
Appeals -- Sanctions -- Maintenance of indefensible position in trial court and on appeal -- Rare circumstance in which appellee may be sanctioned -- Appellee complying with none of court deadlines -- Appellee directed to show cause why appellant's attorney's fees should not be assessed against appellee HSBC Bank USA, N.A., Appellant, vs. [read post]
8 Dec 2015, 2:22 pm
Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
18 Oct 2015, 4:09 pm
Stuart, former owner and president of One Financial Corporation, and its subsidiary, One Bank & Trust N.A., both based in Little Rock, Arkansas. [read post]
13 Jul 2015, 10:24 am
On July 1, Justice Marcy Friedman of the Supreme Court of New York for New York County denied Natixis Real Estate Holdings, LLC’s (“Natixis”) motion to dismiss a repurchase action brought by Wells Fargo Bank, N.A., and Computershare Trust Company, N.A. in their collective capacity as Securities Administrator for Natixis Real Estate Capital Trust 2007-HE2. [read post]
1 Jul 2015, 11:00 pm
Plaintiff: Cavalry SPV I LLC Original Creditor: Capital One Bank (USA), 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]
27 Jun 2015, 2:50 pm
What if one holds that the contract was procured by barratry and is void, and the other one reaches the opposite conclusion? [read post]
1 Jun 2015, 2:29 pm
Justice Clarence Thomas follows Ginsburg with the opinion in Bank of America N.A. v. [read post]
