Cases 31 - 40 of 330
Miranda et al v. Capital One Financial Corporation et al
as 1:2021cv01259
Plaintiff:
Roney Miranda and Alain Michael
Defendant:
Capital One Financial Corporation, Capital One Bank (U.S.A.), N.A.,, Capital One N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv00620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv01143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv00604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Marshall v. Moore et al
as 0:2021cv02752
Plaintiff:
Sarah J Marshall
Petitioner:
United States of America
Defendant:
Vincient R Moore, George Lathan Marek Marshall, Shenequal Neely and others
In Re:
George Marshall, Sr
Cause Of Action: 28 U.S.C. § 1331
Goode v. Capital One Bank
as 1:2021cv02019
Plaintiff:
Tamieka Goode
Defendant:
Capital One Bank
Cause Of Action: 28 U.S.C. § 1331
Wright et al v. Capital One Bank (USA), N.A. et al
as 1:2021cv00803
Plaintiff:
Emily Wright, Tiffany Wilson, Krishnendu Chakraborty and others
Defendant:
Capital One Bank (USA), N.A. and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv00077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7431 Wrongful Disclosure of Tax Return Information
Messelt v. Capital One Bank (USA), N.A.
as 3:2021cv00360
Plaintiff:
Stephanie Messelt
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 47 U.S.C. § 227
Triana v. Capital One Bank (USA), N.A.
as 3:2021cv00202
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Carmen Triana
Cause Of Action: 47 U.S.C. § 227
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