Search for: "Capital One, N.A."
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20 Mar 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
30 Jan 2014, 4:10 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
23 Jan 2014, 1:40 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
10 Dec 2013, 4:24 pm
For all deficiency actions filed after that date, they must be filed within one year of the foreclosure sale. [read post]
6 Dec 2013, 12:42 pm
ORIGINAL CREDITOR PROFILE: WELLS FARGO BANK, N.A. [read post]
19 Nov 2013, 1:00 pm
See sample opt-out instruction with announcement of consequences used by Capital One in 2007.Whether rejection will entail such adverse effect will depend on the terms of the existing contract and proposed changes, and whether the creditor follows through with the cancellation (which may not be in its economic interest in the case of a profitable customer) or lowers the credit limit to the existing balance as a functional equivalent of cancellation.The issue of rejection of a… [read post]
15 Sep 2013, 12:43 pm
While the lawsuit was pending, Capital One took over the account from HSBC Bank Nevada. [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet Acquisition… [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet Acquisition… [read post]
2 Aug 2013, 5:00 am
Capital Ins. [read post]
2 Jul 2013, 2:53 pm
In Apollo Capital Fund LLC v. [read post]
21 Jun 2013, 5:38 pm
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
21 Jun 2013, 9:56 am
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
15 Mar 2013, 10:53 pm
Kotts Capital Holdings Ltd. [read post]
15 Mar 2013, 10:53 pm
Kotts Capital Holdings Ltd. [read post]
27 Dec 2012, 12:19 pm
Relying on Capital One Bank, N.A. [read post]
25 Sep 2012, 1:01 pm
Bondi and Nathan Bull, Cadwalader, Wickersham and Taft LLP, Washington, D.C. and New York On July 17, 2012, the Consumer Financial Protection Bureau (“CFPB”) reached a groundbreaking $165 million settlement with Capital One Bank (USA), N.A. [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]
16 Aug 2012, 5:46 pm
Cal., Charles Schwab Bank, N.A. et al v. [read post]
15 Aug 2012, 6:42 pm
Attorneys Nicole Raines and Arthur Rubin from the law firm of Rubin & Debski, P.A. in Jacksonville, FL represented Capital One Bank (U.S.A.), N.A. in a lawsuit against our client. [read post]
