Other Statutory Actions Cases filed in the US District Court for the Southern District of New York
Lemminn III v. Capital One Bank (USA), N.A. et al
as 1:2018cv02250
Plaintiff: John Lemminn III
Defendant: Capital One Bank (USA), N.A., TD Bank USA, N.A. , Synchrony Bank and others
Cause Of Action: 15 U.S.C. § 1681
Goggans v. Capital One Bank USA, N.A. et al
as 1:2017cv04117
Plaintiff: Kareem A. Goggans
Defendant: Capital One Bank USA, N.A. and Kohl's Department Stores, Inc.
Cause Of Action: 15 U.S.C. § 1692
Howard v. Capital One Bank (USA) N.A.
as 1:2014cv01462
Plaintiff: Lashonda Howard
Defendant: Capital One Bank (USA) N.A.
Cause Of Action: 28 U.S.C. § 1331
LeBlanc v. Capital One Bank (USA) N.A. et al
as 1:2014cv00426
Plaintiff: Paul LeBlanc
Defendant: Capital One Bank (USA) N.A. and DFS Services LLC
Cause Of Action: 28 U.S.C. § 1331

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