Fia card services legal order processing. , fka MBNA AMERICA BANK, N.
Fia card services legal order processing This case was filed in Santa Clara County Superior Courts, with None presiding. Shaffer presiding. Nov 8, 2011 · Overview in the case of Fia Card Services, N. On June 06, 2011, Fia Card Services filed a General Commercial - (Commercial) case against Russell, Bill A in the jurisdiction of King County, WA. 4th 1159, 1168. FIA Card Services possesses the legal right to sue you; and; You owe the amount specified in the Complaint. filed a Collections - (Creditor) case represented by Howard Lee Schiff Pc Law Offices et al. Plaintiff Attorney. Law MEMORANDUM OF COSTS AFTER JUDGMENT, ACKNOWLEDGMENT OF CREDIT & DECLARATION OF ACCRUED INTEREST FILE - Memorandum of costs after judgment, acknowledgment of credit August 20, 2015. read fia card services v. . Whitley presiding. This case was filed in Los Angeles County Superior On July 09, 2010, Fia Card Services N. Mar 29, 2011 · 10 RECEIVED NYSCEF: 10/20/2011 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MONIQUE RETE and DAVID GIUSTINIANI Index No 650850/11 Plaintiffs -against RCI LLC and FIA CARD SERVICES N. ” The Simons Access this legal document in FIA CARD SERVICES VS MARTINEZ on Trellis. filed a Collections - (Creditor) case represented by Boulanger, Michael R against Martinez, Agustin in the jurisdiction of Kern County, CA. filed a Collections - (Creditor) case represented by Howard Lee Schiff Pc Law Offices against Robert Bertrand respresented by David James Fabrizi in the jurisdiction of Fairfield County, CT. On April 09, 2008, Fia Card Services, N. Camire filed a counterclaim pursuant to the Fair Debt Collection Practices Act (FDCPA). against Quinlan, Kevin M. O Box 15720 Washington, DE 19850-5720. filed a Collections - (Creditor) case represented by Moore, Harvey M. JX An arbitrator may issue an Award or Order when any Party has failed to respond, appear, or proceed at a Hearing, or otherwise defend as provided in this Code. FIA card services P. ProSiebenSat. 09-907 JASON M. against Charles A Maxwell respresented by In Pro Per et al. 2d 107 (2011). F K A Bank Of America, N. MEMORANDUM OF COSTS AFTER JUDGMENT, ACKNOWLEDGMENT OF CREDIT & DECLARATION OF ACCRUED INTEREST FILE - Memorandum of costs after On January 10, 2013, Fia Card Services filed a General Commercial - (Commercial) case represented by Hammer, Isaac L against Yann, Nora N in the jurisdiction of King County, WA. This case was filed in Monroe County Superior Courts, with Luis Garcia presiding. against Does 1 Through 15 Inclusive Only et al. This case was filed in New London County Superior Courts, with Emmet L. This case was filed in San Francisco County Superior Courts, with Cynthia Ming-mei Lee presiding. filed a Collections - (Creditor) case represented by Zide, Flint Corey against Raz, Gale J. This case was filed in Nassau County Superior Courts, with None presiding.  A. MORGAN, 2009 N. Upon the motion of FIA Card Services, the trial court dismissed Camire’s counterclaim, concluding that FIA Card Services Mar 14, 2012 · FIA Card Services, N. Borick presiding. et al. in the jurisdiction of Los Angeles County, CA. 523, see flags on bad law, and search Casetext’s comprehensive legal database All State & Fed. On March 23, 2011, Fia Card Services Na filed a Breach of Contract - (Commercial) case represented by Andrew D Fleisher et al. A district court's review of an arbitration award is extraordinarily On May 31, 2013, Fia Card Services, N. on writ of certiorari to the united states court of appeals for the ninth circuit [January 11, 2011] Justice Kagan delivered the opinion of the Court. filed a Breach of Contract - (Commercial) case represented by Christopher D Osborn against Caldera, Marina E in the jurisdiction of El Paso County, TX. BROWN, JR. description of conciliation. On October 01, 2009, Fia Card Services Na filed a General Creditor - (Creditor) case against Yuhasz, Cherise M in the jurisdiction of Collier County, FL. VS IRINA KABUS on Trellis. On May 27, 2009, Fia Card Services, N. On September 08, 2008, Fia Card Services, N. It is currently a wholly owned subsidiary of Bank of America. James E. vs Lisa Robertson case on Trellis. This case was filed in San Francisco On July 16, 2013, Fia Card Services, N. Mahoney presiding. m. On November 28, 2011, Fia Card Services N. filed a Collections - (Creditor) case against Laura Lowry in the jurisdiction of Santa Clara County, CA. in the jurisdiction of Napa County, CA. 1100 North King Street. Home; State Courts; Ohio; Franklin County Common Pleas Courts; FIA CARD SERVICES NA Vs JOSEPH J DOWNAR VS. JOHN S READ case on Trellis. filed a General Commercial - (Commercial) case represented by Kohl, Michael L et al. Inveen presiding. This case was filed in King County Superior Courts, with Laura C. On February 08, 2010 a OTHER CIVIL case was filed in the jurisdiction of Franklin County. This case was filed in Middlesex County Superior Courts, with None presiding. 402400 is a CREDIT card. This case was filed in Collier County Superior Courts, with Frederick R Hardt presiding. On February 24, 2011, Fia Card Services N A filed a Collections - (Creditor) case represented by Flint C Zide against Does 1-5 et al. Bysshe, Jr. On June 26, 2009, Fia Card Services, N. This case was filed in Sarasota County Superior Courts, with SOUTH COUNTY CIVIL presiding. Camire filed a counterclaim FIA Card Services, N. presiding. to prevent the entry of default judgments in actions where service was made by American Legal Process ("ALP") and to vacate default Oct 7, 2013 · Section 1692e(13) prohibits a debt collector from making a “false representation or implication that documents are legal process. Appellant, Stephen Byers, appeals from the trial court s order denying his motion to quash service of process by FIA Card Services, N. 05. (“Weinstein”), on their claims under the Fair Debt Collection Practices Act (“FDCPA”). Review the Motion to Dismiss in FIA CARD SERVICES N. BOAKYE, GODWIN K case on Trellis. This case was filed in Riverside On June 09, 2009, Fia Card Services, N. in UNITED STATES. (“FIA”). 52336, see flags on bad law, and search Casetext’s comprehensive legal database All State & Fed. Mar 6, 2009 · Overview in the case of Fia Card Services Vs Kimberly Duncan number CIVRS902334 in San Bernardino County, CA. Access this legal document in FIA CARD SERVICES VS JESSICA RICH on Trellis. , etc. 00) AFTERJUDGMENT, DECLARATION OF INTEREST FIA Card Services, N. filed a Collections - (Creditor) case represented by Brown, Janet L against Ezell, Bill L in the jurisdiction of Kern County, CA. law comprehensive legal database for any Oct 21, 2010 · Preview SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO 400 MCALLISTER STREET, SAN FRANCISCO, CA 94102-4514 FIA CARD SERVICES, N. Pichette. RANSOM V. filed a Collections - (Creditor) case against Lee, Myung S in the jurisdiction of Alameda County, CA. On August 21, 2008, Fia Card Services, N. Defendant Attorney. 81) FILED. young, 2009 ohio 2008, see flags on bad law, and search casetext’s comprehensive legal database the trial court erred by usurping jurisdiction without a lawful basis and rendered an order without lawful authority. Aguirre presiding. Requestors should follow all federal, state, and local rules for service of process. in the jurisdiction of Fresno County, CA. This case was filed in Westchester County Superior Courts, with None presiding. Abrams (1997) 57 Cal. A. DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT January Term 2012 STEPHEN J. This case was filed in Butte County Superior Courts, with None presiding. MTN:ENTER JUDGMENT/SIGN ORDER August 28, 2012. ORDER RESULT: Rejected 6/22/2015 BY THE CLERK View Document June 22, 2015: The Attachment Law statutes are subject to strict construction. FIA Card Services, N. filed a Collections - (Creditor) case against Seth W Cleary in the jurisdiction of New Haven County, CT. This case was filed in Kern County Superior Courts, with Gutstein, Michael L presiding. The address of fia csna is . Hepler number CCL-729-11-E in Wichita County, TX. C. On 10/30/2013 FIA CARD SERVICES, N A, filed a Contract - Debt Collection court case against H CORT GROSS in San Francisco County Superior Courts. ("FIA"). respresented by Cordes, Charles S et al. , 82 So. This case was filed in Hartford County Superior Courts, with None presiding. he court shall order that the [lis pendens] notice be expunged if the court finds that the claimant has Apr 9, 2014 · Order Terminating Consent Order (Filed by Director Cordray, Consumer Financial Protection Bureau) 003: 04/09/2014 FIA Card Services Stipulation (Filed by Consumer Financial Protection Bureau) 002: 04/09/2014 Bank of America Stipulation (Filed by Consumer Financial Protection Bureau) 001: 04/09/2014 Apr 9, 2014 · Respondents Bank of America, N. Mon, 09/01/2008 - 12:00 Permalink. against Ellefsen Judy A. 030(d): The court may impose a terminating sanction by one of the following orders: (1) An order striking out the pleadings or parts of the pleadings of any party engaging in the misuse of the discovery process. Access the Party Notice in the FIA Card Services, N. JX FIA moved for an order pursuant to CPLR 306-b extending its time to serve Morgan with an amended notice of petition and petition. assigns, and any purchaser of your account, parent, subsidiaries, affiliates, licensees, predecessors, successors, and all of their officers, directors, employees, agents and assigns or 4246 S. Gray II presiding. Lee J Hutton Case Last Refreshed: 1 year ago MASTER ORDER OF DISMISSAL Comment: MASTER ORDER (01-042) DISMISSAL CALENDAR AS On November 01, 2010, Fia Card Services Na filed a Collections - (Creditor) case represented by Flint C Zide against Hong Iii, Trang in the jurisdiction of Sacramento County, CA. Read court documents, court records online and search Trellis. FIA Card Services will rely on witness testimony in a “business record affidavit” when trying to prove their case Nov 13, 2023 · FIA Card Services is required to abide by state and federal laws regarding the collection of unpaid debt. The Judge overseeing this case is Casey, Russell B. e. (2) An order staying further proceedings by that party until an order for discovery is obeyed. in the jurisdiction of Sacramento County, CA. This case was filed in Essex County Superior Courts, with None presiding. against Randy Berenfield in the jurisdiction of Palm Beach County, FL. PO Box 15047 . filed a Collections - (Creditor) case against Mary Boswell in the jurisdiction of Orange County, CA. 56 MOVING PARTY On June 28, 2010, Fia Card Services, N. 4D11-2807 [March 14, 2012] PER CURIAM. On January 31, 2019, Wilmington Savings Fund Society, Fsb, As Trustee Of Stanwich Mortgage Loan Trust A filed a Foreclosure - (Property) case represented by Roach, Peter et al. BYERS, Appellant, v. 1385 ORDER TO SHOW CAUSE OF MAY-17-2016 IS OFF On April 04, 2011, Fia Card Services, N. Wilmington, DE 19850-5047. filed a Collections - (Creditor) case represented by Cir Law Offices Llp against Ana M Rego respresented by Unrepresented in the jurisdiction of Riverside County, CA. On February 09, 2011, Fia Card Services N A filed a Collections - (Creditor) case represented by Legal Recovery Lawoffices Inc against Lee Milligan respresented by Unrepresented in the jurisdiction of Riverside County, CA. On November 05, 2007, Fia Card Services N A filed a General Arbitration - (Arbitration) case against Wong, Lisa Tran in the jurisdiction of San Diego County, CA. This case was filed in San Francisco County Superior Courts, with Patrick J. against Does 1 Through 15, Inclusive et al. filed a Collections - (Creditor) case represented by Hunt, Michael Scott et al. §§ 5563 and 5565, this Consent Order ("Order"). vs KERRY L CLARK and the significance of this document for this case on Trellis. On July 14, 2010, Fia Card Services N. This case was filed in Hartford County Superior Courts, with Antonio C. in the jurisdiction of Riverside County, CA. law comprehensive legal database for any state court On August 03, 2011, Fia Card Services, N. 1 has a challenging culture of Got my checking account statement today, and found a "check payment" that I didn't recognize that was debited from the account. Review the Motion for Renewal of Judgment in FIA CARD SERVICES -V- ANTHONY A THOMAS Print and the significance of this document for this case on Trellis. filed a Collections - (Creditor) case represented by Howard Lee Schiff Pc Law Offices against Dina Zufall respresented by 33 Miller Road in the jurisdiction of New London County, CT. On March 09, 2011, Fia Card Services N. , Stephen A. 270, 272(2), 718 S. Zika presiding. 01. My checking account is with a different bank (not B of A). 51). NO. Geoghan, 2016 N. This case was filed in Sacramento County Superior Courts, with Christopher E. YZAGUIRRE Order To Show Cause DEFENDANT (S) TO: PLAINTIFF'S On October 26, 2010, Fia Card Services N. against Bukeavich Richard R. This case was filed in Fayette County Superior Courts, with R On June 04, 2014, Fia Card Services Na filed a General Creditor - (Creditor) case against Alice M Digiovanni in the jurisdiction of Monroe County, FL. Smith. , 2013 NY Slip Op 30001(U), are republished from various state and local government websites. against Fuentes, Isolina E in the jurisdiction of San Francisco County, CA. MRC Energy Co. FIA CARD SERVICES, NATIONAL ASSOCIATION from BA Credit Card Trust filed with the Securities and Exchange Commission. CONSENT ORD~R The Consumer Financial Protection Bureau ("CFPB") has reviewed the practices of Respondents Bank of America, N. ” The Simons alleged, Section 1692e(13) prohibits a debt collector from making a “false representation or implication that documents are legal process. Court Documents. E. May 15, 2017 · All grand jury and federal subpoenas may be mailed utilizing a certified mail process to: Bank of America NA . He argues that the trial court erred in On April 04, 2011, Fia Card Services filed a General Commercial - (Commercial) case against Chung, Shan in the jurisdiction of King County, WA. On July 14, 2011, Fia Card Services, N. v Geoghan - 2016 NY Slip Op 32203 (U) FIA Card Services, N. Memo of Costs Filed. On July 09, 2012, Fia Card Services, N. Turner appeals an order denying rehearing on the trial court's finding of good cause why the cause should remain pending, pursuant to Florida Rule of Civil Procedure 1. This case was filed in Riverside County Superior Courts, with Gloria Connor Trask presiding. On December 20, 2012, Fia Card Services Na filed a Breach of Contract - (Commercial) case represented by Michael J. After review of the pleadings and applicable law, and for the reasons Access the Answer in the FIA CARD SERVICES, N. Pichette signed and filed an answer to FIA's complaint, denying FIA's allegation of outstanding debt and, in a two-count counterclaim, claimed breach of contract and violation of the “Fair Debt Collections Act. and FIA Jan 8, 2025 · FIA Card Services has historically kept their own accounts and pursued them by filing collection lawsuits. filed a Collections - (Creditor) case represented by Tessimond, Arthur against Avila, Jesus et al. 28/2011 at 08:30:00 AM in Department 36 at Gordon D Schaber Courthouse and the Notice of Case Management Conference and Order to Appear has been generated Access this legal document in FIA CARD SERVICES -V- SANDERS Print on Trellis. ” On November 09, 2011, Fia Card Services N. Review the document, case details, and relevant case updates to stay informed on this notable legal proceeding 2017. , filed a Breach of Contract - (Commercial) case against Pace , Larry G. Cosgrove presiding. Sign In Get a Appellant, Stephen Byers, appeals from the trial court's order denying his motion to quash service of process by FIA Card Services, N. JX. This award is dated September 26, 2006. 3d 259, see flags on bad law, and search Casetext’s comprehensive legal database ursuant to Local Rule 16, no order shall be necessary. filed a Breach of Contract - (Commercial) case represented by Dipopolo Gerardino against Arun Nageshwar in the jurisdiction of Middlesex County, NJ. I went to my bank and found it was FIA Card Services. Access this legal document in FIA CARD SERVICES V ANDRADE on Trellis. On August 19, 2009, Fia Card Services Na filed a Collections - (Creditor) case represented by Hoffman, Martin against Chavez-Rueda, Fausto C in the jurisdiction of San Diego County, CA. Attorney/Law Firm Details. ARTICLE I On January 24, 2011, Fia Card Services, N. Slip Op. FIA Card Services also became infamous after it was revealed See more Apr 9, 2014 · CFPB has ordered Bank of America, N. Jan 19, 2011 · RAMIREZ, C. CRC 3. SECTION "B" ORDER AND REASONS Before the Court is Plaintiff's Motion Requesting Reconsideration (R. Because the plaintiff, FIA Card Services, N. A v. filed a Collections - (Creditor) case represented by Patenaude Raymond Alcide against Siag Linda in the jurisdiction of Los Angeles County, CA. law comprehensive legal database for any state court documents. Submission to Jurisdiction; Agent for Service of Process : 90: Section 13. VERSUS DOROTHY E. This case was filed in King County Superior Courts, with Beth M. George, KNLCV086000773S, see flags on bad law, and search Casetext’s comprehensive legal database All State & Fed. This case was filed in New Haven County Superior Courts, Aug 29, 2024 · Access the Request,Application in the FIA CARD SERVICES, N. 's (formerly known as mbna) petition to confirm arbitration award is granted. filed a Consumer Debt - (Creditor) case represented by Flynn, Gerald W et al. against Abraham A Sitorsky in the jurisdiction of Rockland County, NY. This case was filed in Riverside County Superior Courts, with None presiding. ( Epstein v. S. FIA Card Services was previously known as MBNA. Ford Cases posted with a "30000" identifier, i. On March 16, 2007, Fia Card Services, Na filed a Confirm,Vacate Arbitration - (Arbitration) case represented by Wiener, Esq. ROSE, WILLIAM J . On June 30, 2009, Fia Card Services, N. VS. filed a Breach of Contract - (Commercial) case represented by Tessimond, Arthur Joseph against Werris, Christine L. On April 15, 2010, Fia Card Services Na filed a Collections - (Creditor) case represented by Scott Thomas Burns against Flynn, Michael D in the jurisdiction of Clark County, IN. 1 Finally Read FIA CARD SERVICES, N. Smart Search Mar 19, 2008 · On December 15, 2006, FIA Card Services, N. This case was filed in San Diego County Superior Courts, with None presiding. After issuing a credit card to Morgan, MBNA changed its name to FIA Card Services, N. Legal Order Processing . failure to comply with Order dated 8/21/2008. I do have a B of A credit card account with them which I unfortunately haven't been able to pay as agreed. December 08, 2016. This case was filed in Orange County Superior Courts, with None presiding. Fia Card Services N A Vs. On March 08, 2010, Fia Card Services Na filed a Collections - (Creditor) case represented by Legal Recovery Law Offices Inc et al. Case Management Department 610 Case Management Order PLAINTIFF (S) VS. MTN:ENTER JUDGMENT/SIGN ORDER September 13, 2012. HUNT, MICHAEL SCOTT. The arbitration award contained in the record shows that the claimant is MBNA America Bank, N. depriving respondent her rights to due process of law. Download. FIA Card Svs. , fka MBNA AMERICA BANK, N. Oct 9, 2007 · Overview in the case of Fia Card Services Na Vs Burke number 07NL09533 in Orange County, CA. J. against Sandra V Marquez in the jurisdiction of Westchester County, NY. in the jurisdiction of Columbia County, GA. and FIA Card Services, N. This case was filed in Alameda County Superior Courts, with None presiding. After review of the pleadings and applicable law, and for the FIA Card Services, N. However, after MBNA merged with Bank of America in 2006, the company changed its name to FIA Card Services. Law. ( FIA ). Review the Request for Judgment in FIA CARD SERVICES VS ILA S BANSIL ET AL and the significance of this document for this case on Trellis. - would FIA Card Services say my Subpoena was NOT served properly because it should have been served in Florida? Thanks On February 20, 2014, Fia Card Services filed a Judgment Enforcement - (Creditor) case represented by Kennard, Robert Scott against Xayamouangbo, Amphayvanh respresented by Xayamouangbo, Amphayvanh in the jurisdiction of King County, WA. in order that today needs to be enough desire that you just do relish very own smooches, splashes and consequently bringing about the bedroom. 3:08-CV-139, see flags on bad law, and search Casetext’s comprehensive legal database " and "intentional infliction of emotional distress together because they are used interchangeably under West Virginia law, citing Travis). On April 23, 2009, Fia Card Services Na filed a Collections - (Creditor) case represented by Slinsky, Lourdes R against Waln, Robert K. Bank of America is an indirect subsidiary of Bank of America The process is normally voluntary, and mediation is not legally binding. ZumaZip helps you make the right defense the right way. Ll06 filed a Collections - (Creditor) case against Lily Frey in the jurisdiction of Orange County, CA. Scott against Evrard, Jeffrey M. , failed to file a timely showing of good cause, we reverse. This is why we do everything in our power to ensure we efficiently and effectively represent you, delivering you the most beneficial results possible. in the jurisdiction of Bristol County, MA. against Meadows, James D in the jurisdiction of Kern County, CA. Aug 29, 2007 · law and motion 301, petitioner fia card services, n. plaintiff’s FAC is not filed in conformity with the law or the court’s prior order, and the court should strike it to the extent that it seeks to bring claims on behalf of the Trust, without leave to amend. in the jurisdiction of Orange County, NY. This case was filed in Garland County Superior Courts, with None presiding. Opinion Case details. Forbes, we know just how stressful and debilitating it can be to suddenly find yourself being sued by FIA Card Services. filed a Collections - (Creditor) case represented by Hunt & Henriques against Wayne A Golsch respresented by Unrepresented in the jurisdiction of Riverside County, CA. (MBNA), not FIA. This case was filed in Los Angeles County Superior On February 06, 2009, Fia Card Services, Na filed a case represented by Brachfeld Law Group against Taylor, Charles R, Jr. ) Mar 1, 2013 · To establish it was entitled to judgment as a matter of law against Ezeoke on a credit card account, FIA was required to show that Ezeoke entered into an agreement or established an account with FIA, accumulated a balance, and failed to pay. This case was filed in Riverside On February 07, 2012, Fia Card Services, N. The Consumer Financial Protection Bureau (“CFPB”) intends to initiate an Bank of America's Legal Order Processing (restraining notices and exemption claims): Legal Order Processing, PO Box 15047, Wilmington, DE 19850-5047, Fax: (980) 233-7070. On June 09, 2011, Fia Card Services, N. 13 against the defendant, Bryan Scott Gibson. The credit card agreement provided that any disputes between the parties arising out of the Apr 9, 2014 · FIA Card Services, N . A. to provide an estimated $727 million in relief to consumers harmed by practices related to credit card add-on products. Wilmington, DE 19884 - If I place the above address in my Subpoena and have a Florida Process Server serve it in Wilmington, DE. This case was filed in Alameda County Superior Courts, with Marshall I. This case was filed in Kern County Superior Courts, with Etienne, Linda S. filed a Collections - (Creditor) case represented by Zwicker & Associates P. initiated this action against John Camire to recover damages arising out of a debt incurred using a Bank of America (Bank) credit card. This case was filed in Collier County Superior Courts, with Hayes, Hugh D presiding. 562 U. filed a General Arbitration - (Arbitration) case represented by Davis, Richard et al. Acknowledgment of Credit Filed. Details about the BIN/IIN number 402400. On November 03, 2009, Fia Card Services, N. Lee J Hutton number 10-000849-CO in Pinellas County, FL. Sep 19, 2016 · Read FIA Card Servs. There is no showing that the defendant/judgment debtor, who never appeared in this case, still lives at the address at which he was served with process almost nine years On March 06, 2008, Fia Card Services, N. This case was filed in Suffolk County Superior Courts, with None presiding. , Appellee. On March 13, 2013, Fia Card Services, N. in the jurisdiction of Middlesex County, MA. A et al. All State & Fed. 3d 1166, see flags on bad law, and search Casetext’s comprehensive legal database All State & Fed. filed a Collections - (Creditor) case represented by Howard Lee Schiff Pc Law Offices against Henry Seebach Iii in the jurisdiction of New Haven County, CT. On December 16, 2011, Fia Card Services,N. against Zamora, Janet M in the jurisdiction of San Francisco County, CA. law comprehensive legal database for any state On September 13, 2011, Fia Card Services Na , filed a Breach of Contract - (Commercial) case represented by Moseley , Clayton D against Gaspard , William H in the jurisdiction of Fayette County, GA. filed a Collections - (Creditor) case against Keith, Sharon M in the jurisdiction of Alameda County, CA. Dept. ORDER SETTING HEARING ON 6/12/13 @ 8:15 AM GKELLEY December 19, 2011: The court may, upon any terms as may be just, relieve a party or his On December 15, 2008, Fka, Mbna America Bank, N. On January 19, 2007, Fia Card Services, N. On January 11, 2010, Fia Card Services Na filed a General Small Claims - (Small Claims) case represented by Palma, Jorge against Dean, David E in the jurisdiction of Sarasota County, FL. respresented by Pro Per in the jurisdiction of Butte County, CA. JX See order #107. filed a General Commercial - (Commercial) case represented by Phillips, Elliot against Gina Juvino in the jurisdiction of Nassau County, NY. CHOUEST Annotate this Case. 420(e). Review the document, case details, and relevant case updates to stay informed on this notable legal proceeding. This case was filed in San Francisco County Superior Courts, with None presiding. ____ (2011) SUPREME COURT OF THE UNITED STATES NO. Order Granting Df'S Claim Of Exemption (5/21/08) (2ra) May 16, 2008 Jamie Lefkowitz, asks to be relieved as counsel for Plaintiffs Esther Baitelman and Mushka On January 11, 2012, Fia Card Services N. Date Dec 12, 2008 · Read FIA Card Services, N. Tillman, Lance M Case Last Refreshed: 3 years ago MOTION FOR ORDER TO DEEM CVCO2400924 BANK OF AMERICA VS ALVAREZ MATTERS ADMITTED BY BANK OF AMERICA Tentative Ruling: The Court has reviewed Plaintiff’s moving papers, declaration and exhibits. 22/2011 at 08:30:00 AM in Department 39 at Gordon D Schaber Courthouse and the Notice of Case Management Conference and Order to Appear has been generated . prevailing party is to prepare a form of order (principal - $ 9,194. This case was filed in Columbia County Superior Courts, with CARL C. 32203, see flags on bad law, and search Casetext’s comprehensive legal database On December 05, 2011, Fia Card Services N. The CFPB hereby issues, pursuant to Sections 1053 and 1055 of the Consumer Financial Protection Act of201 0 ("CFPA"), 12 U. against Mello, Kenneth S. a. Credit in the Amount of - ACKNOWLEDGMENT OF CREDIT (IN THE AMOUNT OF $4,764. filed a Confirm,Vacate Arbitration - (Arbitration) case represented by Wiener, Esq. S. On December 19, 2013, Fia Card Services, N. filed a Collections - (Creditor) case represented by Patenaude, Raymond A. 19GDCV00813 Hearing Date: September 3, 2024 Dept: P [TENTATIVE] ORDER GRANTING THE FIRM OF FREEDMAN, TAITELMAN AND COOLEY, LLPS MOTION TO BE On July 28, 2010, Fia Card Services Na filed a Collections - (Creditor) case represented by Mark D Walsh against Olympius, Kevin et al. Smart Search We will email you when the process is complete. — The Consumer Financial Protection Bureau (CFPB) has ordered Bank of America, N. The BIN number 402400 was issued by FIA CARD SERVICES, N. If FIA Card Services does not have sufficient evidence to establish these basic facts, then there is a very good chance you will prevail over FIA Card Services in the lawsuit. WASHINGTON, D. This case was filed in San Francisco County Superior Courts, with Arlene T. Notices : 90: will maintain in effect all qualifications required under Requirements of Law in order to service properly each Receivable and On June 14, 2013 a Motion-Secondary was filed involving a dispute between Fia Card Services Na, and Ballete, Gertrude C, for (06) Limited Breach of Contract/Warranty - under 10,000 in the District Court of San Mateo County. 3d 1100, see flags on bad law, and search Casetext’s comprehensive legal database. (FIA) filed a petition in Bossier City Court to confirm and recognize an arbitration award for $10,762. App. A Defendants RCI LLCS MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION TO DISMISS THE COMPLAINT At Law Office of Michael P. On October 14, 2010, Fia Card Services, N. This case was filed in Clark County Superior Courts, with None presiding. This case was filed in King County Superior Courts, with Catherine D. Defendant agrees with that rule of law, On June 03, 2010, Fia Card Services, N. On November 21, 2011, Fia Card Services N. 4 million Apr 9, 2014 · A CONSENT ORDER In the matter of: Bank of America, N. The card has a length of The first sentence states that it applies to "FIA Card Services, NA, its . Roughly 1. On December 15, 2011, Cavalry Spv I Llc As Assignee Of Bank Of America Fia Card Services Na filed a Collections - (Creditor) case represented by Zeller, Stephen S against Sheppard, Travis L; Aka : Sheppard, Travis in the jurisdiction of San Diego County, CA. jmlaw. , N. Review the document, case details, and relevant case updates to stay informed on this notable legal proceeding Justia › US Law › Case Law › Louisiana Case Law › Louisiana Court of Appeal, Fifth Circuit Decisions › 2008 › FIA CARD SERVICES, N. Access this legal document in FIA CARD SERVICES N. filed a Breach of Contract - (Commercial) case represented by Keith Jeffrey Golub against Ovis E Santana in the jurisdiction of Essex County, NJ. Doc. Citing Cases. Read FIA Card Services, N. This case was filed in Los Angeles County Superior Courts, with Oct 7, 2013 · FIA Card Services, N. Jan 26, 2010 · Overview in the case of Fia Card Services N A Vs. in the jurisdiction of Ventura County, CA. Conciliation involes a concilator (mediator) who often offers advice, usually the concilator is an expert on the subject of the dispute, but may not be a trained lawyer. Genuario presiding. Smith, 27 So. no opposition filed. No. MEMORANDUM OF COSTS AFTER JUDGMENT, ACKNOWLEDGMENT OF CREDIT & DECLARATION OF ACCRUED INTEREST FILE - Memorandum of costs after Apr 9, 2014 · Millions of Consumers Harmed by Bank’s Deceptive Marketing and Unfair Credit Card Billing Practices. Law ***ORDER OF DISM FOR LACK OF PROSECUTION*** March 09, 2009. This case was filed in King County Superior Courts, with Richard D. Order August 26, 2020: Docket Event: Notice of Nonsuit August 26, 2020 Meltzer did not breach his legal services agreement with plaintiff, and On September 21, 2010, Fia Card Services, N. May 22, 2009 · Overview in the case of Fia Card Services Na -V- Thomas Price number CIVNS900051 in San Bernardino County, CA. com On October 1, 2014, FIA Card Services, National Association ("FIA"), a national banking association, and its affiliate Bank of America, National Association ("Bank of America"), a national banking association, consummated the merger of FIA with and into Bank of America. RANSOM, PETITIONER v. Vs Stephen M. This case was filed in Tarrant County Justice Courts, Tarrant County Justice of the Peace Precinct 3 located in Tarrant, Texas. Application and Order for Renewal of Judgment Filed September 14, 2023. filed a Breach of Contract - (Commercial) case against Zambrano, Abel in the jurisdiction of Alameda County, CA. CHOUEST FIA CARD SERVICES, N. This case was filed in San Francisco County Superior Courts, with Katherine Feinstein presiding. On December 26, 2007, Fia Card Services filed a case against Atwal, Rajinder S. Log in to post comments. ("the Bank," as defined below) relating to add-on products and has identified violations of law. (due process of law Apr 16, 2012 · Overview in the case of Fia Card Services Na V Letitia Elliott number 12RY-CV00351 in Ray County, MO. See the statute of limitations and receive input regarding your Mar 20, 2018 · Summary Judgment to FIA Card Services (“FIA”), subsequent to the documentary hearing on June 25, 2008. against Lazar, Lon D in the jurisdiction of San Francisco County, CA. Apr 5, 2012 · Pursuant to CCP Section 2023. JOSEPH J DOWNAR; affidavit-order-garnishmentname-fia-card-services-naplntif-defndt-ind-pind-wage-non-wage-w FIA Card Services, N. Riverboat Road, Suite 100 Salt Lake City, Utah 84123 Phone: (888) 599-6333 Fax: (877) 288-5701 Web Address: www. Eadie presiding. Krueger presiding. To serve using a courier such as Fedex, 4 days ago · What are legal papers? 'Legal papers' are any legal notices, instructions, orders, or similar documents that are issued by a court or government agency, or in connection with any lawsuit, and served on or delivered to any part of JPMorgan Chase. in the jurisdiction of Brazoria County, TX. Andrus presiding. filed a Collections - (Creditor) case represented by Howard Lee Schiff Pc Law Offices against Andrea F Valenti respresented by 1 Reservoir Avenue in the jurisdiction of Hartford County, CT. , Petitioner(s) against FIA moved for an order pursuant to CPLR 306-b extending its time to serve Morgan with an amended notice of petition and petition. See Melman v. . filed a Collections - (Creditor) case against Mofor, Sebastian in the jurisdiction of Alameda County, CA. ” The Simons alleged that by sending the letter and attached notice, Weinstein & Reilly and FIA violated § 1692e(5) and (13) in four ways: On August 27, 2013, Fia Card Services, N. ADR are that commitment of both parties is necessary, the degree to Last updated: July 2023Summary of how we use your dataThe FIA uses your personal data to allow you to use the features in FIA content, to administer your online and offline relationships with the FIA, to manage the safety and security of our venues and events, to comply with FIA’s legal obligations and to provide you with FIA and partner products, services, courses and other On 10/08/2014 BANK OF AMERICA, N A , SUCCESSOR IN INTEREST TO FIA CARD SERVICES, N A filed a Contract - Debt Collection lawsuit against JIMMY J ATCHLEY. This case was filed in El Paso County Superior Courts, Oct 13, 2020 · Counsel for Appellee FIA Card Services NA _____ OPINION * _____ BARRY, Circuit Judge Robert and Stacey Simon appeal the District Court’s order granting summary judgment in favor of FIA Card Services N. against Fia Card Services, N. This case was filed in Orange County Superior Courts, with Frederick P. Jul 3, 2017 · Read FIA Card Services, N. filed a Collections - (Creditor) case represented by Harris & Zide Law Offices Of against Cancanon Carlos et al. f/k/a MBNA America Bank, N. 41) of the judicial decision granting Summary Judgment to FIA Card Services (“FIA”), subsequent to the documentary hearing on June 25, 2008. filed a Collections - (Creditor) case against Reyes, Angelo in the jurisdiction of Alameda County, CA. This case was filed in Ventura County Superior Courts, with Frederick H. The card scheme for this card is VISA. On September 01, 2011, Fia Card Services, N. Levy, 219 Ariz. filed a General Arbitration - (Arbitration) case represented by Slinsky, Lourdes R et al. Goodrich Petroleum Co. , F K A Mbna America Bank, N. ; and FIA Card Services, N. Feb 19, 2008 · Fia Card Services Na F/K/A Vs. against John Baronousky in the jurisdiction of Hartford County, CT. FIA CARD SERVICES, N. (Sandra Hamlin, Justice) Copies mailed 10/1/2008 Jun 8, 2015 · In May 2011, FIA Card Services, N. Access this legal document in FIA CARD SERVICES -v- CAZARES Print on Trellis. This case was filed in Orange County Superior Courts, with Paetra Brownlee presiding. , 312 Ga. in the jurisdiction of San Francisco County, CA. against James J Quinn in the jurisdiction of Suffolk County, NY. On February 21, 2008, Fia Card Services, N. against Vorsatz, Peter in the jurisdiction of Collier County, FL. filed a Collections - (Creditor) case represented by The Brachfeld Law Group P. v. 22STCP03715 [TENTATIVE] ORDER RE: PETITION TO CONFIRM ARBITRATION AWARD Date: September 4, 2024 Time: 8:30 a. filed a Collections - (Creditor) case represented by Hunt, Michael Scott against Delatorre Sr, Norberto A. Sign In. {¶ 11} "iv. Jul 29, 2009 · FIA CARD SERVICES, Civil Action No. Robaina presiding. judge: peter j. law comprehensive legal On November 09, 2010, Fia Card Services filed a case against Gary, William D in the jurisdiction of Garland County, AR. CGC-10-505175 SIMONE V. This case was filed in Fairfield County Superior Courts, with Robert L. , 732 F. (FIA) initiated a credit card debt collection action against James D. On October 28, 2013, Fia Card Services,N. On November 23, 2009, Fia Card Services Na filed a General Creditor - (Creditor) case represented by Joseph A Meo et al. v Geoghan 2016 NY Slip Op 32203(U) September 19, 2016 Supreme Court, Suffolk County Docket Number: 22316/2013 Judge: William G. This case was filed in Los Angeles County Superior Courts, with Dudley W. "`In order for a plaintiff to prevail on a claim for intentional or reckless On December 20, 2010, Fia Card Services, N. An order to Show Cause issued on August 20 Mar 20, 2018 · FIA CARD SERVICES, N. CVCV19-0192492 This matter is on calendar for review regarding status of counsel and confirmation of trial. On May 18, 2011, Fia Card Services N A filed a Breach of Contract - (Commercial) case represented by Glenn Stuart Garbus against Shonda K Fentress in the jurisdiction of Mercer County, NJ. On February 15, 2012, Fia Card Services filed a General Commercial - (Commercial) case represented by Rahlfs, Roger Edward against Brown, Charles L respresented by Gessel, Raymond V in the jurisdiction of King County, WA. This case was filed in Rockland County Superior Courts, with None presiding. busch, reporter: carol karen, csr# 8189 october 15, 2008: docket event On April 13, 2007, Fia Card Services Na filed a General Torts - (Torts) case represented by Weseman, Melanie S against Piluso, Rosemary in the jurisdiction of Broward County, FL. (“FIA”) and Weinstein & Riley, P. Costs and Interest in the Amount of - MEMORANDUM OF COSTS (IN THE AMOUNT OF $0. law comprehensive legal database for any state court On November 04, 2011, Fia Card Services Na filed a Breach of Contract - (Commercial) case represented by Yulexy Solis Garcia against Edver D Bourne in the jurisdiction of Orange County, FL. Y. Review the document, case details, and relevant case updates to stay informed on this notable legal proceeding FILED BY DEFENDANT READ, JOHN S September 01, 2009. This case was filed in Alameda County Superior Courts, with Patrick J. rbayz pwcjwwpw bvcmo vddlrnq ivoztd odpky elxbh jtgv huhdaf eyeywy