Search for: "Credit One Bank, N.A."
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14 Mar 2016, 2:56 am
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
19 Feb 2016, 11:57 am
That last category is the really hard one, since we have to look at cases we don’t normally follow. [read post]
6 Feb 2016, 12:00 am
First Tennessee Bank, N.A.). [read post]
2 Feb 2016, 9:45 am
First Tennessee Bank, N.A.). [read post]
1 Feb 2016, 5:47 pm
Appeals -- Sanctions -- Maintenance of indefensible position in trial court and on appeal -- Rare circumstance in which appellee may be sanctioned -- Appellee complying with none of court deadlines -- Appellee directed to show cause why appellant's attorney's fees should not be assessed against appellee HSBC Bank USA, N.A., Appellant, vs. [read post]
28 Aug 2015, 6:45 pm
The papers submitted in connection with a motion for summary judgment are always viewed in the light most favorable to the non-moving party (Marine Midland Bank, N.A. v Dino & Artie's Automatic Transmission Co., 168 AD2d 610, 610 [2d Dept 1990]). [read post]
12 Aug 2015, 2:29 pm
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
31 Jul 2015, 8:04 am
TD Bank, N.A. v. [read post]
24 Jul 2015, 5:53 am
[more…] One way to mark an anniversary – 5 years after Dodd Frank created CFPB, it fines Citibank $700m The Consumer Financial Protection Bureau (CFPB) has ordered Citibank, N.A. and its subsidiaries to provide an estimated $700 million in relief to eligible consumers harmed by illegal practices related to credit card add-on products and services. [read post]
15 Jul 2015, 8:11 pm
., Velocity Investment, LLC, Horizon Shores Condominium, Merrill Lynch Equity Management, Inc. and Bank of American, N.A. as successor by merger to Fleet National Bank is likewise granted. [read post]
1 Jul 2015, 11:00 pm
Plaintiff: Cavalry SPV I LLC Original Creditor: Capital One Bank (USA), N.A. [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]
15 Jun 2015, 7:23 am
JPMorgan Chase Bank, N.A.). [read post]
14 May 2015, 6:18 am
Bank, N.A. [read post]
14 May 2015, 6:18 am
Bank, N.A. [read post]
23 Apr 2015, 10:38 am
However, Defendant Loan Servicer’s false delinquency report to the credit bureaus and Plaintiff’s accessing of his credit reports occurred within one year before filing suit. [read post]
13 Apr 2015, 12:56 pm
CITIBANK, N.A. [read post]
3 Mar 2015, 1:15 pm
Last week, the Department of Justice (DOJ) announced that MetLife Home Loans LLC, successor of MetLife Bank N.A. [read post]
2 Feb 2015, 7:12 am
Posing as one of the victims, they called Commerce Bank. [read post]
18 Jan 2015, 10:42 am
Capital One Bank (USA) N.A. retained the law firm of Rubin and Debski, P.A. [read post]
