| Capital One Bank Switch of
Business Balance to Personal Is Sued in SDNY
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- The
Source
SDNY COURTHOUSE,
May 12 – Capital One Bank
(USA) NA was sued in May 2019
for putting the balance on a
"Capital One Spark Signature
Business Card" onto
plaintiff's personal credit
history, disqualifying him
from a loan.
Capital One removed case to
the U.S. District Court for
the Southern District of New
York, in which on May 12 a
conference was held that Inner
City Press covered.
SDNY
Magistrate Judge Kevin N. Fox
set a discovery
schedule.
Capital One's Park Avenue
lawyer said to "Tee it up for
a mediator."
Judge Fox said, If not, submit
joint pre-trial order in
November. Let me turn now to
protective order.
It
turned out that Capital One
Bank (USA) NA's proposed
Protective Order purported to
bind third parties to a
confidentiality agreement.
Judge Fox ordered modified
that and other provisions.
The case is
Kapin, et al. v. Capital One
Bank (USA) NA, 19-cv-5899
(Liman / Fox).
***
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