Search for: "Credit One, N.A."
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30 Jan 2014, 4:10 pm
Plaintiff: Capital One Bank (USA), N.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]
5 May 2008, 6:00 am
Bank of America, N.A., ___ F.3d ___ (2d Cir. [read post]
18 Nov 2013, 1:00 am
Plaintiff: Midland Funding, LLC Original Creditor: Citibank South Dakota, N.A. [read post]
23 Dec 2021, 4:30 am
Bank of America One, N.A., the plaintiff had a credit card issued by the defendant bank. [read post]
24 Aug 2014, 1:40 pm
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]
CFPB and FTC file joint amicus arguing consumers not applying for credit are “applicants” under ECOA
21 Oct 2020, 11:09 am
Capital One, N.A., the plaintiff had a checking account and overdraft line of credit with the defendant bank. [read post]
7 Feb 2012, 7:17 pm
Our client was sued by Citibank (South Dakota), N.A. in County Court for an alleged credit card debt under various legal theories: Account Stated, Money Lent and Open Account. [read post]
14 Dec 2013, 12:53 pm
N.A. by Justice Carter. [read post]
2 Jul 2013, 9:59 am
However, we still occasionally see such lawsuits, such as the one we just successfully defended against Midland Funding LLC who had bought the credit card account from Chase Bank USA, N.A. [read post]
3 Feb 2009, 6:00 am
Bank of America, N.A. [read post]
11 May 2019, 11:47 am
Capital One Bank (USA), N.A. [read post]
2 Jul 2013, 6:40 pm
However, we still occasionally see such lawsuits, such as the one we just successfully defended against Midland Funding LLC who had bought the credit card account from Chase Bank USA, N.A. [read post]
1 Jul 2015, 11:00 pm
Plaintiff: Cavalry SPV I LLC Original Creditor: Capital One Bank (USA), N.A. [read post]
2 Feb 2015, 7:12 am
Okoro pleaded guilty to one count of conspiring to commit bank fraud, one count of engaging in computer fraud and one count of aggravated identity theft Sept. 3, 2014. [read post]
21 Feb 2007, 6:00 am
In any event, in this case, MBNA America Bank commenced an arbitration proceeding against one of its card holders, Mr. [read post]
25 May 2019, 5:30 am
Capital One Bank (USA), N.A. [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]
18 Jul 2012, 11:55 am
This action results from a CFPB examination that identified deceptive marketing tactics used by Capital One’s vendors to pressure or mislead consumers into paying for ‘add-on products’ such as payment protection and credit monitoring when they activated their credit cards. [read post]
15 Aug 2016, 11:39 am
., 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]
