Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 24
Nelson v. Capital One Bank (USA), N.A.
as 8:2023cv02452
Plaintiff: Rhaun Nelson
Defendant: Capital One Bank, N.A. and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Dolan v. Capital One Bank (USA), N.A.
as 1:2020cv00764
Defendant: Capital One Bank (USA), N.A.
Plaintiff: Rossana Dolan
Cause Of Action: 47 U.S.C. § 227
Burke v. Capital One Bank(USA), N.A.
as 1:2020cv00742
Defendant: Capital One Bank (USA), N.A.
Plaintiff: Mark Burke
Cause Of Action: 47 U.S.C. § 227
Baisden, Michelle et al v. Capital One Financial Corporation et al
as 1:2019cv02970
Defendant: Capital One N.A., Capital One Financial Corporation and Capital One Bank (USA)
Plaintiff: Scott Rossi, Patricia Murphy, Natalie Rossi and others
Cause Of Action: 28 U.S.C. § 1391
Francis v. Capital One Financial Corporation et al
as 1:2019cv02923
Defendant: Capital One N.A., Capital One Bank (USA) and Capital One Financial Corporation
Plaintiff: Gloria Francis
Cause Of Action: 28 U.S.C. § 1331
Perdew v. Capital One Bank (USA), N. A.
as 1:2019cv02925
Defendant: Capital One Bank (USA), N. A.
Plaintiff: Steven Perdew
Cause Of Action: 28 U.S.C. § 1331
Rasmussen v. Capital One Bank (USA), N.A.
as 1:2019cv01087
Defendant: Capital One Bank (USA), N.A.
Plaintiff: Claudia Rasmussen
Baird v. Capital One Financial Corporation
as 1:2019cv00979
Plaintiff: DuWayne Baird
Defendant: Capital One Bank (USA), Capital One, N.A. and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045
Gasche et al v. Capital One Bank (USA) N.A.
as 3:2018cv00323
Plaintiff: Terry Gasche , Kirsten Halcomb , Jacquelyn Jackson and others
Defendant: Capital One Bank (USA) N.A.
Cause Of Action: 47 U.S.C. § 227
Pitre v. Capital One Financial Corporation
as 1:2015cv00869
Plaintiff: Nakia Pitre
Defendant: Capital One Bank (USA), N.A.
Cause Of Action: 47 U.S.C. § 0227

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