Cases 51 - 60 of 235
Plaintiff v. Defendant
as 3:2021cv00019
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2021cv00076
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv00166
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Callais v. Dean Morris, L.L.C. et al
as 2:2021cv00096
Plaintiff:
Charlie A Callais
Defendant:
Capital One Bank, NA, Dean Morris, L.L.C. and Capital One Bank
Cause Of Action: 28 U.S.C. § 1446
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 3:2021cv00003
Defendant:
Raymond James & Associates, Inc., J.P. Morgan Securities LLC, BARCLAYS CAPITAL INC. and others
Plaintiff:
Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
Molina v. Capital One Bank (USA) N.A.
as 7:2021cv00001
Plaintiff:
Edelmira V. Molina
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 47 U.S.C. § 227
UNITED STATES OF AMERICA v. $662,632.00 Seized from Wells Fargo Bank Account 5342 et al
as 4:2020cv04279
Defendant:
$662,632.00 Seized from Wells Fargo Bank Account 5342, $252,845.11 Seized from JP Morgan Chase Bank Account 8897, $500,000.00 Seized from JP Morgan Chase Bank Account 7085 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 4:2020cv04023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Quinonez v. Capital One Bank (USA) NA
as 4:2020cv01195
Plaintiff:
Isabella A. Quinonez
Defendant:
Capital One Bank (USA) NA
Cause Of Action: 47 U.S.C. § 227
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