Cases 1 - 10 of 16
Perales v. Capital One, N.A.
as 3:2024cv01532
Plaintiff:
Steven J. Perales
Defendant:
Capital One, N.A.
Cause Of Action: 47 U.S.C. § 0227 (b)(3) Telephone Consumer Protection Act of 1991
Donnelly v. Capital One, N.A.
as 3:2024cv01523
Defendant:
Capital One, N.A.
Plaintiff:
Maureen Donnelly
Cause Of Action: 47 U.S.C. § 0227 (b)(3) Telephone Consumer Protection Act of 1991
Shupiery v. Capital One, N.A.
as 3:2024cv00819
Plaintiff:
Ricky Shupiery
Defendant:
Capital One, N.A.
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
In Re Subpoena to [24]7.AI, Inc.
as 5:2024mc80080
Plaintiff:
Parus Holdings, Inc.
Defendant:
FMR LLC and Capital One, N.A.
Respondent:
[24]7.AI, INC.,
United States of America v. Mark Duda
as 8:2023cv02237
Plaintiff:
United States of America
Defendant:
Mark Duda and Marc Duda
Garnishee:
Navy Federal Credit Union and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
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
Aballo et al v. Capital One Financial Corporation et al
as 3:2019cv04475
Defendant:
Capital One Bank (USA) N.A., Capital One, N.A., GitHub, Inc. and others
Plaintiff:
AIMEE ABALLO and SETH ZIELICKE
Cause Of Action: 28 U.S.C. § 1391
Rodriguez v. Capital One, N.A.
as 3:2019cv01021
Defendant:
Capital One, N.A.
Plaintiff:
Gloria Rodriguez
Cause Of Action: 15 U.S.C. § 1681
James McCarver et al v. Capital One N.A.
as 5:2019cv00713
Plaintiff:
James McCarver and Dianna McCarver
Defendant:
Capital One N.A.
Cause Of Action: 47 U.S.C. § 0227
Espinoza v. Capital One, N.A.
as 3:2018cv02090
Defendant:
Capital One, N.A.
Plaintiff:
Guillermo Espinoza
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.
