CAPITAL ONE, NA

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Tall Oak Midstream Subsidiaries Close $200 Million Facilities

Amegy Bank NA was documentation agent. Bank of Oklahoma and KeyBank also participated, Tall Oak added. Paul Hastings LLP was Tall Oak’s legal counsel. Sidley Austin LLP advised the underwriters. Tall Oak Midstream LLC is based in Oklahoma City.

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oilandgasinvestor.com
June 24, 2015
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MAHONING COUNTY COURTS

Capital One NA v. Michael J. Mousie, money ... Garry Glaspell et al, order of magistrate. Josefina Pezel v. Steve Buehrer, admin of BWC et al, order of magistrate. Carol Bradley v. Lester Hughes et al, order of magistrate. GMAC Mortgage LLC v.

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Vindy.com
July 2, 2013
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Civil Filings

Lubbock Central Appraisal District against Patricia Burcham, Dennis Burcham, Wells Fargo Bank (lienholder), Capital One NA (lienholder) and Dillard National Bank (lienholder), suit on tax petition Lubbock Central Appraisal District against Lanny D.

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Lubbock Avalanche-Journal
February 7, 2013
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Capital One Sued For Quitting Taxi Venture, Backing Uber

Law360, San Francisco (July 1, 2015, 8:06 PM ET) -- Capital One NA was hit with a lawsuit in the Supreme Court of New York Tuesday claiming that the bank abandoned an $80 million credit facility partnership with Transit Funding Associates LLC, which loans ...

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Law 360
July 1, 2015
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Michael Lightman Realty Plans $35M Expansion for Apartment Property; $67M Foreclosed Condo Tower Goes On the Market

The project has reportedly received a high degree of interest from local and regional investors. Still, its current owners, Capital One NA, Trustmark National Bank, Bank of America and U.S. Bank, are expected to sustain a significant loss on the $67 ...

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Commercial Property Executive
May 24, 2014
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Capital One Agrees to Largest-Ever TCPA Class Action Settlement

The proposed no-fault pact would require Capital One Bank (USA) NA, Capital One NA, Capital One Financial Corp., Capital One Services LLC, Capital One Services II LLC - along with three other defendants-to pay the "largest settlement cash sum-by far-in the ...

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Anwalt 24
July 23, 2014
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MILAM COUNTY COURTHOUSE RECORDS

1,215, p. 206). Oil and Gas Leases Coastal Bend Community Foundation to Anadarko E&P Onshore LLC (v. 1,215, p. 3). Capital One NA, individually and as trustee, et al to Anadarko E&P Onshore LLC (v. 1,215, p. 32). Capital One NA, trustee, et al to Anadarko ...

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Rockdale Reporter
December 23, 2013
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Fed holds line on big banks' capital rules

Capital One NA and PNC Bank Corp. Also, General Electric Co.'s GE Capital Corp. likely will also be subjected to the rules when they are set for oversight of systemically important nonbank financial firms. The Fed also made clear that the largest ...

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The Deal Pipeline
July 5, 2013
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Home on 13.7 acres near The Plains brings $1.3M

William J. Nara Jr. to Laurie Speckman, Lot 57, Mews at Menlough Subdivision, 40 Sire Way, Warrenton, $255,000. Capital One NA and others to Alyson Lilley and others, Lot 163-R, Section 2B, Olde Gold Cup Subdivision, 289 Equestrian Road, Warrenton ...

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Fauquier Now
March 23, 2015
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Martha’s Vineyard Real Estate Transactions: April 1-5, 2013

Rochette for $145,000. April 5, Capital One NA, successor by merger to ING Bank, FSB, holder of a mortgage from Charles R. Crovo and Jill Crovo to ING Bank, FSB, sold 201 Pond Rd. by foreclosure deed to Deeb N. and Patricia A. Salem for $1,730,000.

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Martha's Vineyard Times
April 17, 2013
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Cargo Airport Services Acquires IAS

Cargo Airport Services received legal advice from the New York office of Kirkland & Ellis and accounting services from the Atlanta office of E&Y. Financing for the acquisition was provided by M&T Bank, Capital One NA and Fifth Third Bank. IAS was advised ...

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aviationpros.com
August 12, 2013
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Real Estate Transactions

for $875,000. Jody M. Humiston et al. sold property at 5 Geiger Rd to Webster Bk for $1. Capital One NA sold property at 54 Geiger Rd to Lynne Nelson et al. for $355,000. Continued... George Jamieson sold property at 12 Greenfield Ct to Laura J.

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Litchfield County Times
July 25, 2010
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St. Tammany Parish real estate transfers

Moulton III to Debroah S. Abbott and William P. Abbott, $376,000. River Oaks subdivision no. 10-B-1, lot 59, square A: Capital One NA to Michelle A. Galloway, $4,400. River Oaks subdivision no. 10-B-2, lot 26, square A, lots 98, 100, square B; no. 10-B-1 ...

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The Times-Picayune
February 13, 2015
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Foreclosure sales for the week of June 22-26

Wells Fargo Bank NA v. John M Piombo, et al, 3122 Branchville Drive, Deltona, single-family residence. JPMorgan Chase Bank NA v. Harold Kolodzik Jr., et al, 199 Clinton Cemetery Road, Edgewater, single-family residence. Christiana Trust v. Thomas N Costa ...

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Daytona Beach News-Journal
June 20, 2015
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Alarm.Com Holdings Inc.

Inc. (California), Capital One NA, Johns Hopkins Medicine, and The Johns Hopkins University. Mr. Shattuck was previously employed as Chairman, President & Chief Executive Officer by Constellation Energy Group, Inc., Vice Chairman by Bankers Trust Corp ...

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Market Watch
July 24, 2015
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Sale could be on horizon for stalled condo tower

The stalled, 16-story Horizon condominium tower development overlooking the ... which is representing White Contracting. Capital One NA, which is taking the lead on the property, said in a statement that a sale is the next step for the building, whose ...

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The Business Journal
January 27, 2014
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Capital One Says Overdraft Fee Claims Are Preempted

Law360, Miami (June 4, 2014, 7:38 PM ET) -- Capital One NA urged a Florida federal court Wednesday to follow the Ninth Circuit's lead and rule that the National Bank Act preempts claims in multidistrict litigation accusing the bank of illegally ...

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Law 360
June 4, 2014
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MAHONING COUNTY COURTS

George L. Grahovac et al v. Greg Williams Jr. et al, money. Robert Derose v. General Motors LLC, money. Capital One NA v. Nickolas G. Maglis, money. Docket State v. Rupert Jones, sentenced to two years’ incarceration and three years post-release control.

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Vindy.com
May 9, 2015
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Capital One Strikes $3M Settlement In Managers' OT Row

Law360, New York (August 4, 2014, 8:09 PM ET) -- A New York federal judge on Friday gave preliminary approval to a $3 million settlement of a putative class suit with New York, New Jersey and Maryland subclasses that accused Capital One NA of denying ...

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Law 360
August 5, 2014
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In the Market for a New Car? Auto Loans at a 10-Year High

JPMorgan Chase Bank NA, Capital One NA and Bank of America NA followed on the list of the largest big-bank auto lenders. Ally Bank, which is the direct-banking platform of Ally Financial (formerly GMAC and a major dealer-finance company), rounded out the ...

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The Huffington Post
August 31, 2015
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What Do Q1 Bank Loan Defaults Say About 2008 and Beyond?

Subprime credit card lender Capital One Financial (NYSE:COF) ended 2007 with its lead unit, Capital One, NA, in loss. With the 2007 merger with North Fork Bank, Capital One NA is now $97 billion in assets and closed 2007 with 86bp in defaults. With Q1 ...

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Seeking Alpha
May 19, 2008
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Capital One launches Card Lab

One new feature will be “image card,” which allows users to put an image of their choice — such as an uploaded photograph — on the front of their card. Capital One, McLean, VA, owns Capital One Bank, Capital One Auto Finance Inc. and Capital One NA.

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Direct Marketing News
December 5, 2007
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Public records

Jose F. Castro et al, $275,365, Wells Fargo Bank NA, 2013-CA-003495, online. Kevin L. Henhault et al, $320,299, Capital One NA, 2013-CA-004751, online. Carol Byrd et al, $176,762, Flagstar Bank FSB, 2013-CA-005471, online. Tom R. Jones et al, $98,105 ...

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Bradenton Herald
January 26, 2015
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Tall Oak closes two credit facilities totaling $200M

Both credit facilities mature on Sept. 30, 2016. Six banks participated in each of the credit facilities, with Capital One NA acting as administrative agent and Capital One Securities serving as one of three joint lead arrangers alongside BBVA Compass and ...

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OIL&GAS FINANCIAL JOURNAL
June 25, 2015
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