Cases 1 - 10 of 42
Smith v. Capital One Bank (USA), N.A.
as 3:2021cv01021
Plaintiff:
Isaac Smith
Defendant:
Capital One Bank (USA), N.A.
Arellano v. Capital One Bank (USA), N.A.
as 3:2021cv00216
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Monique Arellano
Cause Of Action: 15 U.S.C. § 1681
Thongstisubskul v. Capital One Bank (USA), N.A. et al
as 3:2020cv01306
Defendant:
Capital One, N.A. and Capital One Bank (USA), N.A.
Plaintiff:
Adrian Thongstisubskul
Cause Of Action: 15 U.S.C. § 1681
Childers v. Capital One Bank (USA), N.A.
as 3:2019cv02318
Plaintiff:
Ryan Childers
Defendant:
Capital One Bank (USA), N.A.
Augustine v. Capital One Bank USA, N.A.
as 3:2018cv00180
Plaintiff:
Ophelia Augustine
Defendant:
Capital One Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Donayre v. Capital One Bank (USA), N.A. et al
as 3:2017cv01160
Plaintiff:
Mayra Donayre
Defendant:
Capital One Bank (USA), N.A. and Does 1 through 25
Cause Of Action: 47 U.S.C. § 0227
Sbicca et al v. Capital One Bank, USA, N.A. et al
as 3:2017cv00281
Plaintiff:
John Sbicca and Janice Sbicca
Defendant:
Capital One Bank, USA, N.A., Bleier & Cox, APC and Does 1 through 10
Cause Of Action: 11 U.S.C. § 0362
Wiseman v. Capital One Bank USA, N.A.
as 3:2017cv00199
Plaintiff:
Christina Wiseman
Defendant:
Capital One Bank USA, N.A.
Cause Of Action: 47 U.S.C. § 0227
Mather v. Portfolio Recovery Associates, LLC et al
as 3:2016cv02924
Plaintiff:
Daniel Mather
Defendant:
Portfolio Recovery Associates LLC and Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1692
Abille v. Western Federal Credit Union et al
as 3:2016cv01100
Plaintiff:
Glenn A. Abille
Defendant:
Western Federal Credit Union, Bank of America, N.A., JPMorgan Chase Bank and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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