Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 62
RSS Feed | View as table | Sort by last update
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
Plaintiff v. Defendant
as 7:2018cv01622
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2017cv04855
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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
Plaintiff v. Defendant
as 1:2017cv03889
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
CTJ Investments L.P., 89.19% Undivided Interest et al v. Iparraguire et al
as 7:2016cv08538
Plaintiff: CTJ Investments L.P., 89.19% Undivided Interest and JN Financial Services, LLC, 10.81% Undivided Interest
Defendant: Jackeline Iparraguire, Advantage Assets II, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Erdmann et al We have downloadable decisions or orders for this case
as 7:2016cv05836
Plaintiff: United States of America
Defendant: Alice V. Erdmann, Citibank, N.A., Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2016cv01673
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2015cv03241
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2015cv02669
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?