Cases 1 - 6 of 6
SHEN v. CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION
as 1:2019cv00830
Defendant:
CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION
Plaintiff:
COLETTE SHEN
CODY CREEK PARK, INC. v. CAPITAL ONE SERVICES, LLC et al
as 1:2016cv01136
Plaintiff:
CODY CREEK PARK, INC.
Defendant:
CAPITAL ONE SERVICES, LLC , CAPITAL ONE SERVICES, II , CAPITAL ONE FINANCIAL CORPORATION and others
Cause Of Action: Diversity
NEAL v. CAPITAL ONE BANK USA NA et al
as 1:2015cv00837
Plaintiff:
CRYSTAL E. NEAL
Defendant:
CAPITAL ONE BANK USA NA, CAPITAL ONE BANK SERVICES, TRANSUNION and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2015cv00394
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
FLYTHE v. CAPITAL ONE BANK
as 1:2012cv01013
Plaintiff:
MARVIN FLYTHE
Defendant:
CAPITAL ONE BANK, CAPITAL ONE SERVICES, INC. and RICHARD D. FAIRBANKS
Cause Of Action: 15 U.S.C. § 1692
WATLINGTON et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 1:2010cv00171
Plaintiff:
DAVID WATLINGTON and TEDDY THOMPSON
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A. and CAPITAL ONE BANK SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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