Cases 1 - 10 of 12
Gerhart v. Capital One Bank (USA), National Association et al
as 3:2024cv00013
Plaintiff:
Candis Gerhart
Defendant:
Capital One Bank (USA), National Association and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dottore, Receiver v. Civista Bank et al
as 1:2020cv00855
Defendant:
Joseph Plonski, Saturn Funding LLC, Caterpillar Financial Services Corp. and others
Plaintiff:
Mark E. Dottore
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Smith v. Capital One Bank
as 2:2019cv02492
Plaintiff:
Charmane Smith
Defendant:
Capital One Bank
Cause Of Action: 28 U.S.C. § 1332
Annamalai v. Discover Financial Services Inc et al
as 2:2016cv00558
Plaintiff:
Annamalai Annamalai
Defendant:
Discover Financial Services Inc, David Nelms, Jerome Brown and others
Cause Of Action: 28 U.S.C. § 1331
Alderink v. EQUIFAX INFORMATION SERVICES, LLC et al
as 2:2016cv11139
Plaintiff:
Robert Alderink
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1681
Stites & Harbison, PLLC v. Citibank N.A. et al (PLR2)
as 3:2015cv00379
Plaintiff:
Stites & Harbison, PLLC
Defendant:
Citibank N.A., Capital One Bank (USA) N.A. and Thelma E. Humphrys
Cause Of Action: 28 U.S.C. § 1332
Vosko v. Capital One Bank (USA), N.A. et al
as 2:2011cv12513
Plaintiff:
Alan M Vosko
Defendant:
Capital One Bank (USA), N.A. and Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
Capital One Bank (USA), N.A. v. Ponte
as 2:2010cv14602
Plaintiff:
Capital One Bank (USA), N.A.
Defendant:
Ponte F. Robert, Shermeta, Adams & Von Allmen, P.C. , Wendy S. Reinhardt and others
Thirdparty_plaintiff:
Ponte F. Robert
Counter_claimant:
Robert F. Ponte
Counter_defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1692
Capital One Bank (USA), N.A. v. Ponte et al
as 2:2010cv14605
Plaintiff:
Capital One Bank (USA), N.A.
Counter_defendant:
Capital One Bank (USA), N.A.
Defendant:
Robert F. Ponte, Shermeta, Adams & Von Allmen, P.C. , Wendy S. Reinhardt and others
Cross_claimant:
Robert F. Ponte
Thirdparty_plaintiff:
Robert F. Ponte
Cause Of Action: 15 U.S.C. § 1692
Capital One Bank (USA) N.A. v. Karen Reese, et al
as 5:2010cv00580
Plaintiff:
Capital One Bank (USA) N.A.
Defendant:
Karen Reese
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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