Cases filed in the US District Court for the Southern District of California
Cases 21 - 30 of 68
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
Plaintiff v. Defendant
as 3:2017cv00985
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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 We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 3:2015cv02943
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Paul v. Capital One Bank (USA), N.A. et al
as 3:2015cv02132
Plaintiff: Michael E. Paul
Defendant: Capital One Bank (USA), N.A., JP Morgan Chase Bank, Wells Fargo Bank and others
Cause Of Action: 15 U.S.C. § 1681
Nissou-Rabban v. Capital One Bank (USA), N.A. et al
as 3:2015cv01675
Plaintiff: Sandy Nissou-Rabban
Defendant: Capital One Bank (USA), N.A., Bank of America, N.A., Mercedes-Benz Financial Services USA LLC and others
Cause Of Action: 15 U.S.C. § 1681

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