Search for: "Capital One Bank (USA), N.A."
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8 Jan 2024, 4:55 am
Capital, LLC, 143 AD3d 971 [2d Dept 2016]). [read post]
12 May 2021, 1:22 pm
Capital One Bank (USA), N.A. class action litigation highlights the bounds of the “picking off” exception—i.e., only a defendant’s direct actions permit application of the exception to survive mootness challenges, allowing the named class representative to continue seeking to represent the class. [read post]
12 May 2021, 1:22 pm
Capital One Bank (USA), N.A. class action litigation highlights the bounds of the “picking off” exception—i.e., only a defendant’s direct actions permit application of the exception to survive mootness challenges, allowing the named class representative to continue seeking to represent the class. [read post]
12 May 2021, 1:22 pm
Capital One Bank (USA), N.A. class action litigation highlights the bounds of the “picking off” exception—i.e., only a defendant’s direct actions permit application of the exception to survive mootness challenges, allowing the named class representative to continue seeking to represent the class. [read post]
11 Aug 2020, 1:35 pm
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]
7 Jan 2020, 2:17 pm
John Hancock High Yield Fund HSBC Bank USA N.A McLean VA Citibank N.A Centaurus Financial, Inc. [read post]
22 Jul 2019, 6:51 am
The post Who Is Capital One Bank USA, N.A. and Why are they Suing Me? [read post]
25 May 2019, 5:30 am
Capital One Bank (USA), N.A. [read post]
11 May 2019, 11:47 am
Capital One Bank (USA), N.A. [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 Jan 2019, 7:58 pm
And the issue of finality for purposes of appeal is a tricky one indeed. [read post]
14 Feb 2018, 2:57 pm
CalPERS was not one of the named plaintiffs in the class action. [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 Report… [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
17 Dec 2017, 3:28 pm
And it does not even require Congress to legislate one. [read post]
17 Dec 2017, 3:28 pm
And it does not even require Congress to legislate one. [read post]
22 Aug 2017, 9:10 am
National Collegiate Funding LLC made in initial capital contribution of $1.00. [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]
