Search for: "Capital One Bank, N.A."
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21 May 2020, 7:47 pm
OFFERED BY CAPITAL ONE, N.A. [read post]
6 Feb 2011, 7:43 pm
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
26 Jan 2012, 5:16 pm
The Vandorn Defendants said that Wells Fargo owed them a fiduciary duty to vet the deal because one of the Defendants, Cook, was a client in the Bank's Wealth Management Division. [read post]
20 Mar 2015, 12:00 pm
Duckor has extensive experience preparing and negotiating agreements for various managed account, funds-of-one and subadvisory arrangements. [read post]
20 Mar 2015, 12:00 pm
Duckor has extensive experience preparing and negotiating agreements for various managed account, funds-of-one and subadvisory arrangements. [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]
17 Oct 2014, 4:52 pm
Citibank (S.D.), N.A., 173 S.W.3d 212, 216-17 (Tex. [read post]
15 Sep 2023, 6:08 am
” Wells Fargo Bank, N.A, v Osias, supra at 981 (internal quotation marks omitted). [read post]
2 Nov 2018, 3:00 pm
Bank N.A. in dispute over National Collegiate Student Loan Trust's appointment of a new servicer closely connected to current trust certificate holders (Odyssey Education Resources) and approved payment of new servicer's invoices. [read post]
6 Oct 2008, 4:05 pm
One is Wachovia Bank, N.A. v Harbinger Capital Partners Master Fund I, Ltd., 2008 NCBC 6 (N.C. [read post]
27 Feb 2008, 10:00 am
Introduction The idea that by engaging in fraudulent behavior one incurs liability for the foreseeable harm caused by such behavior is a cornerstone of the law. [read post]
3 Mar 2008, 6:42 am
Chase Manhattan Bank, N.A., 691 F.2d 1039, 1049 (2d Cir. 1982). 25. [read post]
10 Feb 2021, 7:06 am
Capital One, N.A., which urged the court to reverse a district court ruling that an individual who had already received credit from the defendant and who was not currently applying to the defendant for credit was not an “applicant” for purposes of the ECOA’s adverse action notice requirement. [read post]
31 Dec 2017, 5:12 pm
The curious case of Madden Madness and its Spread beyond Midlandalternative-theories, federal-preemption, National-Bank-Act, post-chargeoff-interest, usury - 12/17/17Other Circuits should follow the Second in Madden v Midland Funding and create national uniformity in protecting pre-crash victims of predatory lending (2017 Law Review article by Angel Rzeslawski) (paraphrased)federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury - 12/12/17Rich… [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
5 Apr 2018, 7:55 pm
There was no testimony to indicate that Jefferis was familiar with or had personal knowledge of the regular business practices or record keeping of Charter One Bank, the loan originator, or that of NCSLT regarding the transfer of pooled loans, such that she could testify as to the reliability and authenticity of those documents. [read post]
8 Jul 2009, 6:24 am
One media source reported that J.C. [read post]
4 May 2011, 2:08 pm
credit CLASSIC United States of America Bank of America, N.A. [read post]
19 Jul 2017, 3:00 pm
Highland Capital Mgmt., L.P. [read post]
14 Jan 2010, 7:42 pm
"Today, Wells Fargo Bank, N.A., in its role as trustee under the senior indenture governing the first tier and second tier tax-exempt bonds, joined in Ambac's motion. [read post]
