Search for: "Credit One Bank, N.A."
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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]
24 Dec 2014, 1:35 am
Home Town Bank, N.A. (5th Cir.); Stein v Buccaneers LP (11th Cir.). [read post]
14 Nov 2014, 5:42 am
Each petition presents the same question the Court recently declined to hear in Bank of America, N.A. v. [read post]
11 Nov 2014, 9:15 am
Bank of America, N.A. v. [read post]
31 Oct 2014, 6:00 am
However, the Superior Court decided in Commerce Bank/Harrisburg, N.A. v. [read post]
21 Oct 2014, 12:18 pm
After HSBC Bank transferred debt accounts including Gold’s to Midland for collection, Midland sent Gold and others like her a collection letter stating that: “We can help you reduce your past due balance with HSBC Bank Nevada, N.A. and get your finances back on track. [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]
18 Sep 2014, 10:28 am
SB 3023 represents continuation of a multi-year dispute in the Illinois legislature that arose from the Illinois Supreme Court’s decision in LaSalle Bank N.A., v. [read post]
24 Aug 2014, 1:40 pm
CREDIT CARD DEBT SUITS BASED ON ACCOUNTS OF HSBC BANK NEVADA, N.A.HSBC BANK NEVADA, N.A. was a national bank that has since ceased to exist. [read post]
9 Aug 2014, 8:49 am
Supreme Court case discussing Bank Secrecy Act violations; however, not dealing with FBAR directly). [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
Robert Serao, 48, Bayville, New Jersey, previously pleaded guilty following his indictment to one count of conspiracy to commit wire fraud. [read post]
15 Jul 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
4 Jun 2014, 5:57 am
Bank v. [read post]
19 May 2014, 5:44 pm
JP Morgan Chase Bank, N.A., 39 Fla. [read post]
24 Mar 2014, 8:00 am
Tex., N.A., 827 S.W.2d 334, 336 (Tex. [read post]
20 Mar 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
18 Mar 2014, 7:47 am
Irenas in Camden federal court to count one of an indictment charging him with conspiracy to commit wire fraud. [read post]
8 Mar 2014, 5:19 am
Wells Fargo Bank, N.A., Case No. 8:11-CV-2826 (M.D. [read post]
30 Jan 2014, 4:10 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
