Search for: "Capital One Bank USA, NA"
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20 Mar 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
22 Jul 2014, 11:57 pm
The proposed no-fault pact would require Capital One Bank (USA) NA, Capital One NA, Capital One Financial Corp., Capital One Services LLC, Capital One Services II LLC – along with three other defendants-to pay the “largest settlement cash sum-by far-in the 22-year history of the TCPA – $75,455,098.74 – into a settlement fund,” the… [read post]
6 Jul 2015, 10:56 am
The overview of the casePlaintiffs Intellectual Ventures I LLC and IntellectualVentures II LLC (collectively, “Intellectual Ventures ”)asserted infringement of claims of three patents againstdefendants Capital One Bank (USA), NA, Capital OneFinancial Corporation, and Capital One, NA (collectively,“Capital One”) . [read post]
20 Aug 2012, 6:15 pm
First USA Bank settled for $87 million in 2001. [read post]
22 Aug 2008, 7:47 pm
Here is the heart of the matter according to a recent court decision out of Florida: In the recent case of Capital One Bank USA, NA v Gregorich, one court in Florida has hit the nail on the head by saying that the statute of limitations is governed by the Cardmember Agreement between the consumer and the credit card company. [read post]
2 May 2019, 12:31 pm
Capital One Bank (USA), NA., No. 08-16-00234-CV (Tex.App.- El Paso, 2018, pet. filed) (affirming summary judgment for credit card bank on two theories)..McFarland v. [read post]
17 Dec 2017, 3:28 pm
And it does not even require Congress to legislate one. [read post]
7 Aug 2019, 9:23 am
Congress Wants Capital One and Amazon to Explain Data BreachCBS News – August 1, 2019 Leaders of House and Senate committees want Capital One and Amazon to explain to Congress how a hacker accessed personal information from more than 100 million Capital One credit card customers and applicants. [read post]
25 May 2019, 5:30 am
Capital One Bank (USA), N.A. [read post]
8 Aug 2023, 9:31 am
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
31 Dec 2017, 5:12 pm
commentary-on-caselaw, debt-buyer-suit, federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, usury – posted on 11/5/17LVNV Funding agrees to remittitur (reduction of damages awarded in judgment) by vacature of post-chargeoff interest and attorney fee award on appealattorneys-fees, Chase-Bank-USA-NA, debt-buyer-suit, LVNV, post-chargeoff-interest, prejudgment-interest, remittitur – posted on 11/4/17Student Loan Complaints State-by-State - CFPB… [read post]
28 Aug 2019, 5:24 am
One company that is capitalizing on the trend is Zelle, the digital payments company owned by Bank of America BB&T, Capital One, JPMorgan Chase, PNC Bank, US Bank, Citibank, and Wells Fargo. [read post]
30 Jun 2010, 7:05 am
There was also a disappointing report issued earlier in the week showing sales of previously occupied homes had dipped in May, but industry analysts, paid to make statements on television said that we don’t remember seeing what and who and whatever we’re talking about, so sha na na, and there we go. [read post]
14 Jan 2009, 3:38 am
Chase Bank USA, NA, 2008 WL 2783231, at *3 (E.D. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
31 Dec 2017, 5:12 pm
TAGS: attorneys-fees, Chase-Bank-USA-NA, debt-buyer-suit, LVNV, post-chargeoff-interest, prejudgment-interest, remittitur – posted on 11/4/17Student Loan Complaints State-by-State - CFPB Report CFPB, student-loan - Posted on 10/31/17Mortgage Loan Delinquency Tracker: CFPB's new Mortgage Performance Trends Tool Announced CFPB, mortgage-servicing – Posted on 10/30/17Quantum Non Meruit: To the Honorable Texas Supreme Court IN RE reasonable attorney fee of… [read post]
23 Feb 2022, 4:00 am
The myth that everything that went before is bad and that everything present and future is good, is as naïve as the opposite of those notions. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
