Cases 1 - 10 of 16
Copeland v. Capital One Bank (USA), N.A. et al
as 1:2024cv00152
Plaintiff:
Dina Copeland
Defendant:
Capital One Bank (USA), N.A., Equifax Information Services, LLC and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grams v. Capital One Bank (USA), N.A.
as 4:2022cv02895
Plaintiff:
Garnet Grams and June Grams
Defendant:
Capital One Bank and Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Incorrectly Filed
as 4:2020cv03832
Plaintiff:
Alyssa Christophe and Incorrectly Filed
Defendant:
Equifax Information Services, LLC, Capital One Financial Corporation d/b/a Capital One Bank USA N.A. and Synchrony Bank
Cause Of Action: 88 U.S.C. § 8888
Kashif v. Scott & Associates, P.C. et al
as 4:2020cv00656
Defendant:
Scott & Associates, P.C. and Capital One Bank USA, N.A.
Plaintiff:
Muhammad Kashif
Cause Of Action: 15 U.S.C. § 1692
Deatherage v. Capital One Bank (USA), N.A.
as 4:2019cv00809
Plaintiff:
Shandon Deatherage
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1331
Gasche et al v. Capital One Bank (USA) N.A.
as 4:2018cv00366
Plaintiff:
Terry Gasche , Kirsten Halcomb , Jacquelyn Jackson and others
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 47 U.S.C. § 227
Williams et al v. Capital One Bank (USA) N.A.
as 4:2018cv00052
Plaintiff:
Atosha Williams , Terry Gasche , Kirsten Halcomb and others
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 47 U.S.C. § 227
D'Amico et al v. Capital One Bank USA, NA et al
as 2:2015cv04566
Defendant:
ADP, LLC, Automatic Data Processing, Jason Baglio and others
Plaintiff:
Nancy Talley D'Amico, Frank J. D'Amico, A Professional Law Corporation and Frank J D'Amico, Sr.
Petitioner:
United States of America
Cause Of Action: 15 U.S.C. § 1601
Mendoza v. Capital One Bank (USA) N.A.
as 2:2013cv00389
Plaintiff:
John Mendoza
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 47 U.S.C. § 0227
Brumit v. Capital One Bank (USA), N.A.
as 4:2012cv00592
Plaintiff:
Michael Brumit
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: Federal Telephone Consumer Protection Act
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