Other Statutory Actions Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 42
Vergales v. Capital One Bank (USA), N.A.
as 8:2023cv01934
Plaintiff: Andrew Vergales
Defendant: Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Caiyapat-Green v. Capital One Bank (USA) N.A.
as 8:2019cv03173
Defendant: Capital One Bank (USA) N.A.
Plaintiff: Sayoomporn Caiyapat-Green
Not Classified By Court: Peter J. Grilli
Thomas v. Capital One Bank (USA) N.A.
as 8:2019cv02794
Defendant: Capital One Bank (USA) N.A.
Plaintiff: Gina Thomas
Ruiz v. Equifax Information Systems, LLC et al
as 8:2019cv02001
Defendant: Equifax Information Systems, LLC, Experian Information Solutions, Inc., Citibank, N.A. and others
Plaintiff: Angelica Ruiz
Cause Of Action: 15 U.S.C. § 1681
Wise et al v. Capital One Financial Corporation et al
as 8:2019cv01915
Plaintiff: Nicole Wise, Harold Velez and Holly Alcaz
Defendant: Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331
Francis v. Capital One Financial Corporation et al
as 8:2019cv01898
Defendant: Capital One N.A., Capital One Bank (USA) N.A., Capital One Financial Corporation and others
Plaintiff: Gloria Francis
Cause Of Action: 28 U.S.C. § 1331
Shumate v. Capital One Bank (USA) N.A.,
as 3:2019cv00525
Defendant: Capital One Bank (USA) N.A., and Capital One Bank (USA) N.A.
Plaintiff: William Shumate
Ekeli v. Capital One Bank (USA), N.A.
as 5:2019cv00059
Plaintiff: Craig Ekeli
Defendant: Capital One Bank (USA), N.A.
Brown v. Capital One Bank (USA), N.A.
as 8:2019cv00238
Plaintiff: John Brown
Defendant: Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1331
Randolph v. Capital One Bank (USA) N.A.
as 8:2019cv00163
Defendant: Capital One Bank (USA) N.A.
Plaintiff: Brian Randolph

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