Cases 1 - 4 of 4
Odney v. Capital One Bank (USA) N.A.
as 1:2021cv05780
Plaintiff:
Darvin Odney
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Odney v. Capital One Bank (USA) N.A.
as 2:2021cv05780
Plaintiff:
Darvin Odney
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Siegel Bros Supply Co., Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv00219
Plaintiff:
Siegel Bros Supply Co., Inc.
Defendant:
Wells Fargo Bank, N.A. and Capital One Bank, (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv04507
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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