Search for: "CREDIT ONE BANK, N.A."
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30 Nov 2007, 6:00 am
Capital One Bank, 503 F.Supp.2d 1353, 1358 (N.D. [read post]
17 Apr 2008, 4:49 am
Capital One Bank (USA), N.A., 2007 WL 1521525 (E.D. [read post]
16 Aug 2012, 5:46 pm
Cal., Charles Schwab Bank, N.A. et al v. [read post]
1 Nov 2013, 7:30 am
Wilkerson and his co-defendants defrauded JPMorgan Chase Bank N.A. by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville and Glenmoore, Montgomery County, Pennsylvania. [read post]
2 Nov 2021, 11:14 am
The Schlanger Law Group recently brought a lawsuit against Capital One, N.A. on behalf of one such consumer. [read post]
26 Mar 2018, 8:51 am
Credit One Bank, N.A., __ F.3d __, 2018 WL 1414907 (Mar. 22. 2018), addressed whether the lead plaintiff in a putative TCPA class action was bound to an arbitration agreement. [read post]
6 Apr 2017, 11:58 am
Citibank, N.A., ___ Cal.5th ___ (Apr. 6, 2017). [read post]
28 Nov 2018, 1:26 pm
Defendants include all three major credit reporting agencies (Equifax, Experian and TransUnion), American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
8 Jun 2020, 12:55 pm
In N.L. v Credit One Bank, N.A., the plaintiff received collection calls from the bank at his mother’s cellular phone number that had been reassigned to her from an individual who owed money to the bank on his credit card. [read post]
7 May 2008, 3:15 am
Anderson, 539 U.S. 1 (2003), the Supreme Court held that the National Banking Act pre-empts state regulation of national banks (i.e. banks with an "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]
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]
17 Oct 2014, 4:52 pm
-Fort Worth 1985, no writ) (affirming a take-nothing judgment in a suit to recover a credit card debt when the bank failed to present evidence of the contract between the bank and the credit card holder). [read post]
28 Nov 2018, 1:26 pm
Defendants include all three major credit reporting agencies (Equifax, Experian and TransUnion), American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
29 Jan 2008, 10:35 am
Kou Chin Ping, Waterwood of Carmel Homeowners Association, Inc., Bank One, N.A. f/k/a Bank One of Indiana, N.A., a 12-page decision, Judge Najam writes:Bank of America, N.A. [read post]
4 Mar 2022, 4:36 am
Bank of America One, N.A. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
3 Jul 2012, 12:28 pm
The English abstract reads: A documentary credit contains a variety of contractual relationships between the applicant, one or more banks and the beneficiary. [read post]
15 Aug 2019, 11:24 pm
" Schedule D of each trust agreement lists a Guaranty Agreement between TERI and Bank One, N.A. [read post]
