Cases 11 - 20 of 299
Arellano v. Capital One Bank (USA), N.A.
as 3:2021cv00216
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Monique Arellano
Cause Of Action: 15 U.S.C. § 1681
Lucas v. Capital One Bank (USA), N.A. et al
as 4:2020cv02461
Defendant:
Equifax Information Services LLC and Capital One Bank (USA), N.A.
Plaintiff:
Amanda Lucas
Cause Of Action: 15 U.S.C. § 1681
CAPITAL ONE BANK USA, N.A. v. GARCIA
as 2:2020cv16468
Petitioner:
CAPITAL ONE BANK USA, N.A.
Respondent:
DAVID GARCIA
Cause Of Action: 28 U.S.C. § 1331
CAPITAL ONE BANK USA, N.A. v. WALKER
as 2:2020cv16374
Petitioner:
CAPITAL ONE BANK USA, N.A.
Respondent:
CYNTHIA WALKER
Cause Of Action: 28 U.S.C. § 1331
Incorrectly Filed
as 4:2020cv03832
Plaintiff:
Alyssa Christophe and Incorrectly Filed
Defendant:
Equifax Information Services, LLC, Capital One Financial Corporation d/b/a Capital One Bank USA N.A. and Synchrony Bank
Cause Of Action: 88 U.S.C. § 8888
Kashif v. Scott & Associates, P.C. et al
as 4:2020cv00656
Defendant:
Scott & Associates, P.C. and Capital One Bank USA, N.A.
Plaintiff:
Muhammad Kashif
Cause Of Action: 15 U.S.C. § 1692
Thongstisubskul v. Capital One Bank (USA), N.A. et al
as 3:2020cv01306
Defendant:
Capital One, N.A. and Capital One Bank (USA), N.A.
Plaintiff:
Adrian Thongstisubskul
Cause Of Action: 15 U.S.C. § 1681
Horne v. Capital One Bank (USA), N.A.
as 6:2020cv01190
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Monica Horne
Cause Of Action: 47 U.S.C. § 0227
Sandra Miller v. Capital One Bank USA, N.A.
as 2:2020cv06075
Plaintiff:
Sandra Miller
Defendant:
Capital One Bank USA, N.A.
Cause Of Action: 47 U.S.C. § 0227
Dolan v. Capital One Bank (USA), N.A.
as 1:2020cv00764
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Rossana Dolan
Cause Of Action: 47 U.S.C. § 227
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