Search for: "Capital One, N.A. " Results 1 - 20 of 171
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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]
19 Jan 2011, 12:22 pm by Bankruptcy Prof
Trustee Program (USTP) announced today that Capital One Bank (USA: 5.07, -0.04, -0.69%) N.A. will refund approximately $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous... [read post]
20 Jan 2011, 9:06 am
Trustee Program (USTP) announced that Capital One Bank (USA) N.A. is to refund about $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous claims it filed in bankruptcy cases for debts that previously had been discharged. [read post]
15 Aug 2012, 6:42 pm by Taras Rudnitsky
Attorneys Nicole Raines and Arthur Rubin from the law firm of Rubin & Debski, P.A. in Jacksonville, FL represented Capital One Bank (U.S.A.), N.A. in a lawsuit against our client. [read post]
27 Sep 2019, 1:44 pm by Daily Record Staff
Rockville-based Capital Bancorp Inc., the holding company for Capital Bank, 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]
2 Nov 2021, 11:14 am by Daniel Schlanger
  The Schlanger Law Group recently brought a lawsuit against Capital One, N.A. on behalf of one such consumer. [read post]
2 Nov 2021, 11:14 am by Daniel Schlanger
  The Schlanger Law Group recently brought a lawsuit against Capital One, N.A. on behalf of one such consumer. [read post]
7 Mar 2025, 4:15 pm by Adam Levitin
They sued “Capital One, N.A., a Virginia corporation”. [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]
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]
18 Jul 2012, 11:55 am by Steven Berk
” to answer questions Capital One customers might have and warning people of potential scams. [read post]