Search for: "Capital One Bank (USA), N.A."
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22 Jul 2019, 6:51 am
The post Who Is Capital One Bank USA, N.A. and Why are they Suing Me? [read post]
19 Jan 2011, 12:22 pm
Trustee Program (USTP) announced today that Capital One Bank (USA: 5.07, -0.04, -0.69%) N.A. will refund approximately $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous... [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]
20 Jan 2011, 9:06 am
Trustee Program (USTP) announced that Capital One Bank (USA) N.A. is to refund about $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous claims it filed in bankruptcy cases for debts that previously had been discharged. [read post]
21 Aug 2012, 11:00 pm
(now known as Zakheim & LaVrar, P.A.) represented Capital One Bank (USA), N.A. in a credit card debt collection lawsuit against our client. [read post]
25 Sep 2011, 2:15 pm
Capital One Bank (USA), N.A., Case # 10-cv-01294 (W.D. [read post]
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]
27 Jan 2010, 6:46 am
Walled, from Hayt, Hayt & Landau in Miami, Florida represented Capital One Bank (USA) N.A. [read post]
22 Aug 2017, 9:10 am
National Collegiate Funding LLC made in initial capital contribution of $1.00. [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]
20 Jan 2011, 9:00 am
Capital One Bank (USA) N.A., Adversary Proceeding No. 08-01272 (Bankr. [read post]
11 May 2019, 11:47 am
Capital One Bank (USA), N.A. [read post]
6 Dec 2013, 12:42 pm
ORIGINAL CREDITOR PROFILE: WELLS FARGO BANK, N.A. [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]
25 May 2019, 5:30 am
Capital One Bank (USA), N.A. [read post]
7 May 2008, 3:15 am
(See USA Today Story regarding N.Y. [read post]
16 Aug 2012, 5:46 pm
Cal., Charles Schwab Bank, N.A. et al v. [read post]
