Search for: "Matter of Capital One Bank, N.A."
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12 Jul 2017, 12:38 pm
WEM Equity Capital Invs., Ltd. [read post]
5 May 2012, 9:49 am
Wells Fargo Bank, N.A. v. [read post]
13 Jan 2011, 8:00 am
Based upon this perspective, however, the Petitioners’ Brief points to Central Bank of Denver, N.A. v. [read post]
19 Nov 2013, 1:00 pm
What is commonly seen is evidence of an increase in the interest rates to very high levels (27.24% in the case of Amex cards or 29.99% APR in account issued by Chase Bank USA, N.A.) from a lower rate as reflected on copies of account statements produced by the bank or its assignee in support of a motion for summary judgment. [read post]
12 Dec 2017, 9:57 am
" The following year, BoA's credit card program was consolidated into another national bank, FIA Card Services, N.A. [read post]
12 Dec 2017, 9:57 am
" The following year, BoA's credit card program was consolidated into another national bank, FIA Card Services, N.A. [read post]
27 Mar 2011, 3:29 am
There is only one appeal in the Supreme Court this week. [read post]
24 Feb 2012, 8:14 am
On April 27, 2011, a criminal bill of information and a Deferred Prosecution Agreement were filed against CommunityONE Bank, N.A., for its failure to maintain an effective anti-money laundering program. [read post]
10 Sep 2017, 3:07 pm
Three of the defendants—Citizens Bank, N.A. [read post]
17 Apr 2008, 4:49 am
Capital One Bank (USA), N.A., 2007 WL 1521525 (E.D. [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]
11 Feb 2008, 11:20 pm
" [16] One response to Central Bank has been the prevalence of claims seeking to establish liability for secondary actors, not the issuer of the securities, by focusing the complaint on Rule 10b-5 sections (a) & (c). [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]
15 Dec 2011, 7:40 am
In one case discussed here, the D.C. [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]
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]
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]
17 Oct 2014, 4:52 pm
Citibank (S.D.), N.A., 173 S.W.3d 212, 216-17 (Tex. [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]
