Cases 1 - 10 of 37
Wise et al v. Capital One Financial Corporation et al
as 1:2019cv02945
Plaintiff:
Nicole Wise, Harold Velez and Holly Alcaz
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045
Aballo et al v. Capital One Financial Corporation et al
as 1:2019cv02929
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A.,, GitHub, Inc. and others
Plaintiff:
Aimee Aballo and Seth Zielicke
Cause Of Action: 28 U.S.C. § 1391
Queen v. Capital One Bank, U.S.A., N.A.
as 1:2019cv03722
Plaintiff:
Michelle Queen
Defendant:
Capital One Bank, U.S.A., N.A.
Cause Of Action: 47 U.S.C. § 0227
Juan Vega Hernandez v. Capital One Bank USA N.A.
as 2:2019cv00784
Plaintiff:
Juan Vega Hernandez
Defendant:
Capital One Bank (U.S.A.), N.A. and Capital One Bank USA N.A.
Cause Of Action: 47 U.S.C. § 0227
Lois Yvette Townsend v. Capital One Bank U.S.A., N.A.
as 2:2018cv07096
Defendant:
Capital One Bank U.S.A., N.A.
Plaintiff:
Lois Yvette Townsend
Cause Of Action: 47 U.S.C. § 0227
Rivera v. Capital One Bank (U.S.A.), N.A.
as 3:2018cv00869
Defendant:
Capital One Bank (U.S.A.), N.A. and Capital One Auto Finance
Plaintiff:
Susan Rivera
Cause Of Action: Restrictions on Use of Telephone Equipment
D'OTTAVIO v. CAPITAL ONE BANK (U.S.A.), N.A.
as 1:2016cv09478
Plaintiff:
GINO D'OTTAVIO
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A.
Cause Of Action: 47 U.S.C. § 227 (b)(3) Telephone Consumer Protection Act of 1991
Jeffrey v. Capital One Bank (USA), N.A.
as 1:2016cv03781
Plaintiff:
Robert Jeffrey
Defendant:
Capital One Bank (U.S.A.), N.A.
Cause Of Action: 47 U.S.C. § 0227
Burks v. Capital One Bank (U.S.A), N.A.
as 1:2016cv03776
Plaintiff:
Nicole Burks
Defendant:
Capital One Bank (U.S.A), N.A.
Cause Of Action: 47 U.S.C. § 0227
Cain v. Capital One Bank (U.S.A.), N.A. et al
as 1:2015cv00556
Plaintiff:
Robert Cain
Defendant:
Capital One Bank (U.S.A.), N.A. and LVNV Funding, LLC
Cause Of Action: 28 U.S.C. § 1441
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