Cases 21 - 30 of 34
United States of America v. Jones III et al
as 1:2015cv00939
Plaintiff:
United States of America
Defendant:
Leeland Anthony Murphy Jones III, John Aaron Murphy Jones, Charles E. Perkins and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Maggio et al
as 6:2014cv06626
Plaintiff:
United States of America
Defendant:
Maria T. Maggio, First Financial Investment Fund II, LLC, Capital One Bank (USA), NA and others
Cause Of Action: 28 U.S.C. § 1345
Hines v. Capital One Bank (USA) NA
as 1:2013cv00480
Plaintiff:
Dashon Martel Hines
Defendant:
Capital One Bank (USA) NA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2013cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Wharton et al
as 6:2012cv06588
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Finance Civil Enforcement CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Wright et al
as 6:2012cv06391
Plaintiff:
United States of America
Defendant:
Rob Wright, Samantha Shoemaker, Scott M. Shoemaker and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Tarr et al
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
Drew R. Tarr, Jr., Capital One Bank (USA) NA, John Doe and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Drain et al
as 1:2012cv00155
Plaintiff:
United States of America
Defendant:
Gail Drain, New York State Dept of Taxation & Finance , Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Rosebrough v Equifax
as 1:2012mc00012
Plaintiff:
Susan L. Rosebrough
Defendant:
Equifax Information Services, LLC, Experian Information Solutions, Inc. and Capital One Bank USA, N.A.
Gaughran v. Global Credit & Collection Corp. et al
as 1:2011cv00868
Plaintiff:
Leila Gaughran
Defendant:
Global Credit & Collection Corp. and Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1692
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.
