Cases 21 - 30 of 52
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 1:2023cv02431
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2023cv00208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2023cv80357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 6:2022cv00246
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Block v. Capital One, N.A.
as 8:2021cv00227
Defendant:
Capital One, N.A.
Plaintiff:
Susan Block
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 5:2019cv01431
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wise et al v. Capital One Financial Corporation et al
as 8:2019cv01915
Plaintiff:
Nicole Wise, Harold Velez and Holly Alcaz
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331
Francis v. Capital One Financial Corporation et al
as 8:2019cv01898
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., Capital One Financial Corporation and others
Plaintiff:
Gloria Francis
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2019cv01425
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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