Search for: "Capital One Bank, NA"
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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]
11 Sep 2014, 10:48 am
The BBC also has sobering news out of northern Nigeria, where Boko Haram militants have begun laying siege to Maiduguri, the capital of Borno state. [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 plaintiffs said… [read post]
20 Mar 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
27 Feb 2014, 8:04 am
The critical question was reduced to one of control—whether the fund would come under the control of the Central Bank or the Ministry of Finance. [read post]
24 Feb 2014, 4:00 am
Wells Fargo Bank, NA, as Trustee, 2012 Ohio Misc. [read post]
7 Dec 2013, 1:51 pm
EXCERPTS FROM A US BANK NA CARD MEMBER AGREEMENT (2008)Choice of Law Clause: North DakotaReservation of Rights clause with respect to future amendments of termsArbitration Provisions Default provision - Defined events of default: The obvious one (nonpayment) and some rather vague and subjective onesDelinquency Interest: Contractual authorization of penalty pricing ADDRESSES incl. [read post]
19 Jun 2013, 6:00 am
The latter specifically rejects competitive federalism as applied to investment capital. [read post]
19 Apr 2013, 12:27 pm
” This new law is a response to the result in a 2011 Michigan appellate court case, Wells Fargo Bank, NA v. [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]
18 Feb 2013, 12:37 am
One interesting note about these four new suits is that none of them involve failed Georgia banks. [read post]
20 Aug 2012, 6:15 pm
First USA Bank settled for $87 million in 2001. [read post]
16 Jul 2012, 2:23 pm
First Fidelity Bank, NA, 94 N.Y.2d 726 (2000)]. [read post]
5 Apr 2012, 6:19 am
But that’s a naïve thought on my part; that’s not what these banks are about. [read post]
5 Apr 2012, 1:19 am
But that’s a naïve thought on my part; that’s not what these banks are about. [read post]
2 Apr 2012, 6:26 pm
Dykema In late January 2012, we reported to you on possible "springing recourse" liability for borrowers and guarantors arising out of Wells Fargo Bank, NA v. [read post]
8 Jul 2011, 1:01 pm
The financial crisis of 2008 marked a sudden lack of faith in the creditworthiness of many Western banks, including leading US-based ones. [read post]
8 Jul 2011, 12:15 pm
The financial crisis of 2008 marked a sudden lack of faith in the creditworthiness of many Western banks, including leading US-based ones. [read post]
10 May 2011, 10:25 am
The plan nixed by bondholders would have allowed the current owner, Savitr Capital LLC, to retain all the new stock in return for a $45 million capital investment. [read post]
25 Apr 2011, 7:47 pm
Many of those I spoke with back then told me that I was naïve, but I just couldn’t believe that all of a sudden there were that many people willing to steal three grand from a middle or working class family at risk of losing their home. [read post]
