Search for: "Capital One Bank (USA), N.A." Results 1 - 20 of 46
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11 Aug 2020, 1:35 pm by Odia Kagan
The Office of the Comptroller of the Currency (OCC) announced on August 6 that it had issued an $80 million civil penalty against Capital One, N.A., and Capital One Bank (USA), N.A. [read post]
30 Jun 2015, 8:07 am by Taras Rudnitsky
Our client was sued by debt collection lawyer Michael Debski from Debski & Associates, P.A. on behalf of Capital One Bank (USA), N.A. [read post]
21 Aug 2012, 11:00 pm by Taras Rudnitsky
(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]
24 Aug 2014, 1:40 pm by WOLFGANG DEMINO
Other documentation is often also of poor quality.HSBC BANK NEVADA, N.A.'s active credit card portfolio was acquired by Capital One Bank, National Association, McLean, Virginia and Capital One Bank (USA), National Association, Glen Allen, Virginia in a 2011 asset purchase transaction, with regulatory approval granted in 2012. [read post]
21 Jun 2013, 9:56 am by Taras Rudnitsky
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, 5:38 pm by Taras Rudnitsky
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]
18 Jan 2015, 10:42 am by Taras Rudnitsky
Capital One Bank (USA) N.A. retained the law firm of Rubin and Debski, P.A. [read post]
27 Jan 2010, 6:46 am by Taras Rudnitsky
Walled, from Hayt, Hayt & Landau in Miami, Florida represented Capital One Bank (USA) N.A. [read post]
1 Jul 2015, 11:00 pm by Taras Rudnitsky
Plaintiff: Cavalry SPV I LLC Original Creditor: Capital One Bank (USA), N.A. [read post]
12 May 2021, 1:22 pm by Michael A. Conforti
Capital One Bank (USA), N.A. class action litigation highlights the bounds of the “picking off” exception—i.e., only a defendant’s direct actions permit application of the exception to survive mootness challenges, allowing the named class representative to continue seeking to represent the class. [read post]
12 May 2021, 1:22 pm by Michael A. Conforti
Capital One Bank (USA), N.A. class action litigation highlights the bounds of the “picking off” exception—i.e., only a defendant’s direct actions permit application of the exception to survive mootness challenges, allowing the named class representative to continue seeking to represent the class. [read post]
12 May 2021, 1:22 pm by Michael A. Conforti
Capital One Bank (USA), N.A. class action litigation highlights the bounds of the “picking off” exception—i.e., only a defendant’s direct actions permit application of the exception to survive mootness challenges, allowing the named class representative to continue seeking to represent the class. [read post]