Cases 71 - 77 of 77
United States of America v. Brauch et al
as 2:2013cv03690
Defendant:
Francine S. Brauch, Philip A. Brauch, Capital One Bank USA, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
as 1:2013cv03074
Defendant:
Affiliated Foods Midwest Cooperative, Coborn's Incorporated, D'Agostino Supermarkets, Inc. and others
Plaintiff:
Bank of America Corp., Bank of America, NA, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Miranda v. Capital One Bank USA, N.A.
as 1:2012cv01781
Defendant:
Capital One Bank USA, N.A.
Plaintiff:
Michelle Miranda
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eastern Savings Bank, FSB v. Springer et al
as 1:2011cv04431
Defendant:
Capital One Bank (USA), N.A., Criminal Court of the City of New York, Discover Bank and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Grotto v. Rubin & Rothman, LLC et al
as 1:2011cv03483
Defendant:
Capital One Bank (USA), N.A. and Rubin & Rothman, LLC
Plaintiff:
Kristen A. Grotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reyes v. Capital One Bank (USA), N.A. et al
as 2:2011cv00500
Defendant:
Capital One Bank (USA), N.A. and Global Credit & Collection Corp.
Plaintiff:
Maribel Reyes
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Home Loan Investment Bank, F.S.B. v. Goodness & Mercy, Inc. et al
as 2:2010cv04677
Defendant:
Capital One Bank USA, N.A., John Doe Nos. 1-100, Harriet A. Gilliam and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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