Search for: "Capital One , N.A."
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7 May 2008, 3:15 am
This momentum, however, is mere grumbling compared to the political clout of national banks, which are now quickly being purchased by credit card companies, such as Capital One and MBNA, with a proven track record for taking advantage of consumers whenever possible.http://kreppein.blogspot.com [read post]
1 Sep 2009, 3:04 am
., WINDELS MARX LANE & MITTENDORF, LLP, STANLEY GALLANT, GALSTER CAPITAL LLC, GARLSTER MANAGEMENT CORP., ALLSTATE INSURANCE COMPANY, AND JP MORGAN CHASE BANK, N.A., Here the court discusses the "abstention" question, whether the court should permit state court actions to go on, or to remove them to the Bankruptcy court as a "core" issue. [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]
27 Feb 2008, 10:00 am
Introduction The idea that by engaging in fraudulent behavior one incurs liability for the foreseeable harm caused by such behavior is a cornerstone of the law. [read post]
2 Nov 2018, 3:00 pm
On May 2, 2017, interested parties, and holders of notes in the trusts that are subject to this action, Waterfall Asset Management, LLC, OWS ABS Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, and One William Street Capital Master Fund, Ltd. informed the court in advance of the May 11, 2017 oral argument that they support the Indenture Trustee's position and motion for summary judgment. [read post]
14 Jan 2009, 3:38 am
Tremont Capital Mgmt. [read post]
12 Jun 2009, 10:49 am
Opinion below (3rd Circuit) Petition for certiorari Brief in opposition Petitioner's reply Brief amicus curiae of National Conference on Public Employee Retirement Systems (in support of petitioners) Docket: 08-1169; 08-1207 Title: Capital One Bank, N.A., fka Capital One Bank, et al., v. [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]
1 Jun 2015, 2:29 pm
But the one-man show that debuted in 1986 on a small stage at One First Street Northeast in the nation’s capital is entering its thirtieth season, and still going strong. [read post]
6 Oct 2017, 11:39 pm
See Capital One Bank, N.A. v. [read post]
9 Nov 2017, 6:31 am
BOYCE, Justice.Appellee Wells Fargo Bank, N.A. sued appellant Gerald Godoy to collect a deficiency on a debt that Godoy guaranteed. [read post]
9 Nov 2017, 6:31 am
BOYCE, Justice.Appellee Wells Fargo Bank, N.A. sued appellant Gerald Godoy to collect a deficiency on a debt that Godoy guaranteed. [read post]
17 Oct 2014, 4:52 pm
Citibank (S.D.), N.A., 173 S.W.3d 212, 216-17 (Tex. [read post]
27 May 2024, 4:00 am
Bank N.A. v. [read post]
26 Sep 2023, 9:01 pm
”[12] However, Revesrecognized that many specifically identified “instruments commonly denominated ‘notes’ . . . nonetheless fall without the ‘security’ category,” including “notes evidencing loans by commercial banks for current operations,” among others.[13] Revestherefore held that the presumption that a note is a security “may be rebutted . . . by a showing that the note bears a strong [family] resemblance . . . to one of… [read post]
27 Jun 2015, 2:50 pm
What if one holds that the contract was procured by barratry and is void, and the other one reaches the opposite conclusion? [read post]
27 Aug 2018, 3:41 pm
Apparently some things that are un-doable elsewhere work just smoothly in Texas: Like imputing on borrowers an agreement on interest rates that they never signed up for.And in the most recent one – Savoy v. [read post]
1 May 2010, 7:15 am
The bankruptcy arena has been one of contention over issues of position, value and expectations for generations. [read post]
18 Dec 2014, 7:08 am
Wescom, 14-59, after one relist. [read post]
