Cases 11 - 20 of 373
Smith v. Capital One Bank (USA), N.A.
as 3:2021cv01021
Plaintiff:
Isaac Smith
Defendant:
Capital One Bank (USA), N.A.
Owens v. Capital One Bank (USA)
as 8:2021cv00850
Plaintiff:
Iasia Owens
Defendant:
Capital One Bank (USA)
Cause Of Action: 15 U.S.C. § 1692
CORTEZ v. CAPITAL ONE BANK (USA), NA
as 2:2021cv00445
Defendant:
CAPITAL ONE BANK (USA) N.A.
Plaintiff:
MICHAEL CORTEZ
Cause Of Action: 15 U.S.C. § 1681
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
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.
