Search for: "Capital One N.A. Corporation"
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24 Aug 2014, 1:40 pm
Other documentation is often also of poor quality.HSBC BANK NEVADA, N.A.'s active credit card portfolio was acquired by Capital One Bank, National Association, McLean, Virginia and Capital One Bank (USA), National Association, Glen Allen, Virginia in a 2011 asset purchase transaction, with regulatory approval granted in 2012. [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet… [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet… [read post]
2 Jul 2013, 2:53 pm
In Apollo Capital Fund LLC v. [read post]
15 Mar 2013, 10:53 pm
Kotts Capital Holdings Ltd. [read post]
15 Mar 2013, 10:53 pm
Kotts Capital Holdings Ltd. [read post]
27 Dec 2012, 12:19 pm
Relying on Capital One Bank, N.A. [read post]
16 Aug 2012, 5:46 pm
BANK OF AMERICA CORPORATION et al (Closed) 1:11-cv-02613 in S.D.N.Y., FTC Capital GMBH et al v. [read post]
26 Jul 2012, 5:16 am
Capital One will also pay a $25 million civil penalty to the CFPB. [read post]
5 May 2012, 9:49 am
Carlyle Capital Corporation Limited, 2011 U.S. [read post]
1 May 2012, 12:58 pm
JERICHO STATE CAPITAL CORP. [read post]
24 Feb 2012, 8:14 am
,” a Belizian corporation that Davey created as a diversion for his victims and the IRS. [read post]
3 Jan 2012, 6:15 am
Nomura Asset Capital Corporation (“Nomura”) loaned $50 million to HPCH (the “Nomura Loan”). [read post]
15 Dec 2011, 7:40 am
In one case discussed here, the D.C. [read post]
29 Nov 2011, 9:35 pm
., N.A., 239 S.W.3d 394, 399 (Tex. [read post]
3 Nov 2011, 8:56 am
N.A. v. [read post]
16 Oct 2011, 6:42 pm
MOODY, JONES, INGINO & MOREHEAD, P.A., and GENERAL MOTORS ACCEPTANCE CORPORATION, a/k/a GMAC, Appellees. 4th District.Civil rights -- Municipal corporations -- Ordinance -- Constitutionality -- Four homeless plaintiffs challenge constitutionality of municipal ordinance, which authorizes city agents to issue temporary trespass warning for city property on which warning recipient violates city or state law, and second ordinance, which prohibits storage of personal property on… [read post]
11 Oct 2011, 10:52 am
., N.A., v. [read post]
11 Oct 2011, 10:52 am
., N.A., v. [read post]
