Capital One Bank, (USA) N.A.

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3.104 documents for Capital One Bank, (USA) N.A.

- Capital One Bank (USA), N.A. v. Tenney, (Ohio 2011)
OTHER CIVIL RULES - Civ.R. 56; unverified documents submitted in support of summary judgment may not be considered by trial court on summary judgment; where movant fails to submit evidentiary materials in support of its request for summary judgment, burden does not shift to nonmovant to demonstrate existence of genuine issue of material fact.
- Ohio Supreme Court
- Capital One Bank (USA), N.A. v. Collins, (Ohio 2011)
Arbitration, Agreement, R.C. 2711.02, Final Appealable Order, Motion to Stay.

... CAPITAL ONE BANK (USA), NA, : Plaintiff-Appellee, : ...
- Ohio Supreme Court
- Capital One Bank (USA), N.A., f/k/a Capital One Bank, and Capital One, N.A., as Successor to Capital One F.S.B, petitioners, v. Commissioner of Revenue of Massachusetts, respondent. On petition for a writ of certiorari to the Massachusetts Supreme Judicial Court.
...In National Bellas Hess, Inc. v. Department of Revenue of Illi...
- Tax Executive
- Vol. 61 Nbr. 3, May 2009

- State ex rel. Capital One Bank (USA) N.A. v. Karner, (Ohio 2011)
National Bank located in Virginia sought writs of prohibition and mandamus to prevent trial court from holding a sanctions hearing for failing to respond to a subpoena in an Ohio divorce case. This court held that on the issue of service, the banks actual receipt of a subpoena vested the trial court with sufficient jurisdiction to determine its own jurisdiction. Because divorce actions and sanctions hearings are within the classes of cases that the respondent judge could adjudicate, she had basic subject matter jurisdiction, and the writs would not issue. Because the bank has minimum contacts with Ohio, lack of personal jurisdiction would not provide a sufficient basis for a writ of prohibition. Although the bank sought to characterize the issue as one of subject matter jurisdictio...
- Ohio Supreme Court
- Capital One Bank (USA) N.A., (Ohio 2012)
C. 2711.02(B), arbitration, stay, initiate, burden, de novo

... controversy or dispute of any kind or nature between you and us.” Further, the agreeme...
- Ohio Supreme Court
- Capital One Bank (USA), N.A. v. Rodgers, (Ohio 2010)
Credit Card Dispute; S/L choice of law
- Ohio Supreme Court
- Public Record
Recent marriage licenses recorded with the Taos County clerk

...Razor Capital, L.L.C., vs. Robert J. Perez, for debt and money ddue. Fannie Mae ("Federal National Mortgage Association"), vs. Scott W. Estep, Lori EEstep, Citibank Federal Savings Bank, and unknown tenant (real name unknown), foreclosu...Capital One Bank (USA), N.A., vs. Manuel A. Trujillo, Jr., for money due...
- Taos News, The
- January 14, 2011
- Capital One Bank (USA), N.A. v. Heidebrink, (Ohio 2009)
Credit card issuer sought review of default judgment against credit card holder because judgment did not include alleged "contract rate" of interest, late fees, and over limit fees. Because credit card issuer did not submit evidence of underlying contract, judgment affirmed. Minster Farmers Coop. Exchange Co., Inc. v. Meyer, 117 Ohio St.3d 459, 2008-Ohio-1259, applied.

... titled "Platinum Invitation" signed in the name of Jennifer Heidebrink. . The top of the "Platinum...
- Ohio Supreme Court
- Nationwide Settlement Between U.S. Trustees and Capital One Bank (Usa) N.A. Addresses Monies Improperly Collected in Bankruptcy Cases
To: NATIONAL EDITORS Contact: Jane Limprecht of the Executive Office for U.S. Trustees, +1-202-305-7411
- U.S. Newswire
- October 02, 2008
- More than a Third of Americans Plan to Spend All or Part of Tax Refunds, Finds Survey.
...A new survey from Capital One Bank (www.capitalone.com/bank) finds that more... of the best savings rates among the top national banks with a 1.10% annual percentage yield (APY) o...and Capital One Bank (USA), N.A., had $122.2 billion in deposits and $197.5 ...
- Business Wire
- March 17, 2011