Cases 1 - 10 of 10
Plaintiff v. Defendant
as 3:2023cv01297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Fierro v. Capital One, N.A.
as 3:2022cv00493
Plaintiff:
Patricia Fierro
Defendant:
Capital One, N.A. doing business as Capital One Auto Finance
Cause Of Action: 28 U.S.C. § 1441 bc Removal- Breach of Contract
Plaintiff v. Defendant
as 3:2019cv00551
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Curtis v. Capital One Auto Finance, Inc. et al
as 3:2018cv01645
Defendant:
Capital One Auto Finance, Inc. and ABA Recovery Service, Inc.
Plaintiff:
Kimberlie Curtis
Cause Of Action: 15 U.S.C. § 1692
Augustine v. Capital One Auto Finance, Inc.
as 3:2018cv00511
Plaintiff:
Ophelia Augustine
Defendant:
Capital One Auto Finance, Inc.
Cause Of Action: 15 U.S.C. § 1681
Tatro v. Sterling Jewelers Inc. et al
as 3:2017cv01305
Defendant:
Sterling Jewelers Inc., T-Mobile, USA, Inc., Macy's Retail Holdings, Inc. and others
Plaintiff:
Michael P. Tatro
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2013cv00363
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. $11,989.00 in U.S. Currency et al
as 3:2012cv00586
Plaintiff:
United States of America
Defendant:
$11,989.00 in U.S. Currency and Nissan 2010 Cube, CA License No. 6PFY800, VIN JN8AZ2KR5AT170439
Claimant:
Capital One Auto Finance and Timothy Martin
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2009cv02554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
De Lima v. Capital One Auto Finance, Inc et al
as 3:2007cv00316
Plaintiff:
Consuelo De Lima
Defendant:
Capital One Auto Finance, Inc, NCO Financial Systems, Inc. and Does 1-20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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