Search for: "CREDIT ONE BANK, N.A."
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17 Nov 2013, 6:27 pm
As a result of his sworn financial statement, Solaroli received a one year line of credit which he took within the first month of the loan approval, with over $900,000 being paid to Porche Motorsport, N.A. [read post]
12 Jul 2017, 12:38 pm
GREGORY Jr. and Marcia Gregory, Appellants,v.BANK OF AMERICA, N.A. and Jesse R. [read post]
30 May 2009, 8:02 am
See MBNA America Bank, N.A. v. [read post]
9 Sep 2020, 11:41 am
” NationsBank of N.C., N.A. v. [read post]
26 Jun 2017, 1:30 pm
Union Planters Bank, N.A. [read post]
10 May 2008, 7:36 am
MBNA American Bank, N.A., 357 F.3d 426 (4th Cir. 2004), which stated in relevant part as follows: The key term at issue here, "investigation," is defined as "[a] detailed inquiry or systematic examination. [read post]
30 May 2009, 8:02 am
See MBNA America Bank, N.A. v. [read post]
25 Jan 2011, 12:23 pm
Chase Bank USA, N.A. [read post]
26 Jul 2012, 5:16 am
Cordray said the bank’s vendors misled consumers about the benefits of debt suspension and credit monitoring products, including claims that such features would improve a borrower’s credit score or help increase the maximum limit on the credit card. [read post]
10 Feb 2021, 7:06 am
Capital One, N.A., which urged the court to reverse a district court ruling that an individual who had already received credit from the defendant and who was not currently applying to the defendant for credit was not an “applicant” for purposes of the ECOA’s adverse action notice requirement. [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]
4 May 2011, 2:08 pm
credit CLASSIC United States of America Bank of America, N.A. [read post]
19 May 2014, 5:44 pm
JP Morgan Chase Bank, N.A., 39 Fla. [read post]
30 May 2008, 9:16 am
Bank of Am., N.A., No. 06-4755, 2008 WL 1836640 (2d Cir. [read post]
6 Feb 2011, 7:43 pm
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
2 Sep 2009, 9:30 am
Wells Fargo Bank, N.A., 420 F. [read post]
21 Nov 2017, 1:50 pm
” Citibank, based in Sioux Falls, South Dakota, is one of the world’s largest banks with over $1.4 trillion in assets. [read post]
21 Nov 2017, 1:50 pm
” Citibank, based in Sioux Falls, South Dakota, is one of the world’s largest banks with over $1.4 trillion in assets. [read post]
25 Oct 2012, 10:09 am
Lender representations attest to the credit quality of their loans at the time of sale, the borrower’s ability to repay the loan, and the accuracy of the loan data provided. [read post]
8 Mar 2014, 5:19 am
Wells Fargo Bank, N.A., Case No. 8:11-CV-2826 (M.D. [read post]
