Search for: "Capital One Bank, N.A."
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22 Jun 2011, 1:56 pm
One of these cases, Sardana v. [read post]
21 Jun 2013, 9:56 am
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
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]
2 Aug 2013, 5:00 am
Bank of America, N.A., ___ Cal.4th ___ (Aug. 1, 2013), and Zhang v. [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]
20 Jun 2023, 5:59 am
Capital One, N.A., a summary order issued on June 16. [read post]
15 Mar 2023, 2:15 pm
Another option to ensure the safety of deposits is to move deposits across several banks so as not to have amounts in excess of the FDIC insured limit of $250,000 in any one bank. [read post]
27 Jan 2010, 6:46 am
Walled, from Hayt, Hayt & Landau in Miami, Florida represented Capital One Bank (USA) N.A. [read post]
22 Aug 2017, 9:10 am
National Collegiate Funding LLC made in initial capital contribution of $1.00. [read post]
7 Jul 2023, 11:49 am
The banks that are at risk are the ones that have a high percentage of uninsured deposits. [read post]
15 Mar 2023, 2:15 pm
Another option to ensure the safety of deposits is to move deposits across several banks so as not to have amounts in excess of the FDIC insured limit of $250,000 in any one bank. [read post]
11 May 2019, 11:47 am
Capital One Bank (USA), N.A. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
5 Apr 2009, 9:24 am
But, no one can touch those. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
20 Jan 2011, 9:00 am
Capital One Bank (USA) N.A., Adversary Proceeding No. 08-01272 (Bankr. [read post]
13 Jul 2015, 10:24 am
On July 1, Justice Marcy Friedman of the Supreme Court of New York for New York County denied Natixis Real Estate Holdings, LLC’s (“Natixis”) motion to dismiss a repurchase action brought by Wells Fargo Bank, N.A., and Computershare Trust Company, N.A. in their collective capacity as Securities Administrator for Natixis Real Estate Capital Trust 2007-HE2. [read post]
