Cases 1 - 10 of 57
Vergales v. Capital One Bank (USA), N.A.
as 8:2023cv01934
Plaintiff:
Andrew Vergales
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Russo v. Capital One Bank (USA), N.A.
as 0:2020cv61196
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Anthony Russo
Cause Of Action: 28 U.S.C. § 1331
Villodas v. Capital One Bank (USA), N.A.
as 1:2020cv20536
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Alfred Villodas
Cause Of Action: 28 U.S.C. § 1331
Caiyapat-Green v. Capital One Bank (USA) N.A.
as 8:2019cv03173
Defendant:
Capital One Bank (USA) N.A.
Plaintiff:
Sayoomporn Caiyapat-Green
Not Classified By Court:
Peter J. Grilli
Thomas v. Capital One Bank (USA) N.A.
as 8:2019cv02794
Defendant:
Capital One Bank (USA) N.A.
Plaintiff:
Gina Thomas
Ruiz v. Equifax Information Systems, LLC et al
as 8:2019cv02001
Defendant:
Equifax Information Systems, LLC, Experian Information Solutions, Inc., Citibank, N.A. and others
Plaintiff:
Angelica Ruiz
Cause Of Action: 15 U.S.C. § 1681
Wise et al v. Capital One Financial Corporation et al
as 8:2019cv01915
Plaintiff:
Nicole Wise, Harold Velez and Holly Alcaz
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331
Francis v. Capital One Financial Corporation et al
as 8:2019cv01898
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., Capital One Financial Corporation and others
Plaintiff:
Gloria Francis
Cause Of Action: 28 U.S.C. § 1331
Shumate v. Capital One Bank (USA) N.A.,
as 3:2019cv00525
Defendant:
Capital One Bank (USA) N.A., and Capital One Bank (USA) N.A.
Plaintiff:
William Shumate
Villodas v. Capital One Bank (USA), N.A.
as 1:2019cv20681
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Dora Villodas
Cause Of Action: 28 U.S.C. § 1331
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