Other Statutory Actions Cases filed in the Third Circuit Courts
Cases 1 - 10 of 39
FIORARANCIO v. CAPITAL ONE BANK (USA), N.A. We have downloadable decisions or orders for this case
as 3:2021cv15775
Plaintiff: SERGIO D. FIORARANCIO
Defendant: CAPITAL ONE BANK (USA), N.A.
FIORARANCIO v. CAPITAL ONE BANK (USA), N.A.
as 2:2021cv15775
Plaintiff: SERGIO D. FIORARANCIO
Defendant: CAPITAL ONE BANK (USA), N.A.
Cause Of Action: 47 U.S.C. § 22
CORTEZ v. CAPITAL ONE BANK (USA), NA
as 2:2021cv00445
Defendant: CAPITAL ONE BANK (USA) N.A.
Plaintiff: MICHAEL CORTEZ
Cause Of Action: 15 U.S.C. § 1681
Lucas v. Capital One Bank (USA), N.A. et al
as 4:2020cv02461
Defendant: Equifax Information Services LLC and Capital One Bank (USA), N.A.
Plaintiff: Amanda Lucas
Cause Of Action: 15 U.S.C. § 1681
CAPITAL ONE BANK USA, N.A. v. GARCIA
as 2:2020cv16468
Petitioner: CAPITAL ONE BANK USA, N.A.
Respondent: DAVID GARCIA
Cause Of Action: 28 U.S.C. § 1331
CAPITAL ONE BANK USA, N.A. v. WALKER
as 2:2020cv16374
Petitioner: CAPITAL ONE BANK USA, N.A.
Respondent: CYNTHIA WALKER
Cause Of Action: 28 U.S.C. § 1331
NAGEL v. CAPITAL ONE BANK (USA), N.A.
as 3:2020cv05325
Defendant: CAPITAL ONE BANK (USA), N.A.
Plaintiff: MALKIE NAGEL
Cause Of Action: 15 U.S.C. § 1692
SCHAER v. TRANS UNION, LLC et al
as 2:2020cv02004
Plaintiff: CAROL SCHAER
Defendant: MIDLAND FUNDING, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., COMENITY BANK and others
Cause Of Action: 15 U.S.C. § 1681
BASS v. CAPITAL ONE BANK (USA), N.A.
as 2:2020cv00400
Defendant: CAPITAL ONE BANK (USA), N.A.
Plaintiff: GARY BASS
Cause Of Action: 15 U.S.C. § 1681
MUCH v. CAPITAL ONE BANK (USA) N.A. et al
as 2:2019cv05926
Defendant: DOES 1-10 and CAPITAL ONE BANK (USA) N.A.
Plaintiff: KRISTIN MUCH

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?