Cases 1 - 10 of 16
Equity Holding Corporation v. United States et al
as 1:2023cv00084
Plaintiff:
Equity Holding Corporation
Defendant:
United States, Alisha Twitty, Centurion Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Gibson v. Capital One Bank (USA), N.A.
as 1:2020cv00043
Plaintiff:
Christopher Gibson
Defendant:
Capital One Bank (USA), N.A.
Not Classified By Court:
Facilitative Mediator
Cause Of Action: 47 U.S.C. § 227
Arnold v. Capital One Bank (USA), N.A.
as 3:2019cv00192
Plaintiff:
Ladon Arnold
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 47 U.S.C. § 0227
Hamilton v. Capital One Bank (USA) N.A
as 2:2018cv13578
Plaintiff:
Kimberly Hamilton
Defendant:
Capital One Bank (USA) N.A
Cause Of Action: 28 U.S.C. § 1331
DeVries v. Capital One Bank (USA), N.A.
as 1:2018cv01255
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Eric DeVries
Cause Of Action: 47 U.S.C. § 227
Johnson v. Capital One Bank (USA), N.A.
as 1:2018cv01194
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Brittney Johnson
Sanchez v. Capital One Bank (USA) N.A.,
as 2:2018cv12103
Defendant:
Capital One Bank (USA) N.A.,
Plaintiff:
Kristin Sanchez
Cause Of Action: 28 U.S.C. § 1331
Yanchitis v. Experian Information Solutions, Inc. et al
as 2:2016cv12730
Plaintiff:
Craig Yanchitis
Defendant:
Experian Information Solutions, Inc. , Capital One Bank USA, N.A. and First Premier Bank
Cause Of Action: 15 U.S.C. § 1681
Rodgers v. Capital One Bank (USA), N.A.
as 2:2016cv02146
Plaintiff:
Lillie Rodgers
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: Civil Miscellaneous Case
Oliver v. Equifax Information Services, LLC et al
as 2:2015cv14200
Plaintiff:
Eric Matthew Oliver
Defendant:
Equifax Information Services, LLC , Bank of America, N.A. , Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
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