Cases 1 - 10 of 53
Plaintiff v. Defendant
as 5:2022cv00280
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv00057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 5:2021cv00252
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 2:2020cv00020
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Meredith et al
as 2:2020cv00011
Defendant:
Capital One Bank (USA), NA, Leanne Renee Meredith and Daniel Andrew Meredith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Harrod et al
as 3:2019cv00081
Defendant:
Commonwealth of Kentucky, Division of Unemployment Insurance, Toni Harrod, Capital One Bank (USA) NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Mullins et al
as 5:2019cv00325
Defendant:
James E. Mullins, Brandi L. Mullins, United States of America, Department of Justice and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Sallie et al
as 5:2019cv00331
Defendant:
Tim Sallie, Capital One Bank NKA Capital One Bank (USA) N.A., Aimee Sallie Smith and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 5:2019cv00314
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Bowling-Hicks et al
as 6:2019cv00174
Defendant:
Midland Funding, LLC, Steve . Jackson, Capital One Bank (USA) N.A. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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