Other Statutory Actions Cases filed in Michigan
Cases 1 - 10 of 12
Gibson v. Capital One Bank (USA), N.A.
as 1:2020cv00043
Plaintiff: Christopher Gibson
Defendant: Capital One Bank (USA), N.A.
Not Classified By Court: Facilitative Mediator
Cause Of Action: 47 U.S.C. § 227
Hamilton v. Capital One Bank (USA) N.A
as 2:2018cv13578
Plaintiff: Kimberly Hamilton
Defendant: Capital One Bank (USA) N.A
Cause Of Action: 28 U.S.C. § 1331
DeVries v. Capital One Bank (USA), N.A.
as 1:2018cv01255
Defendant: Capital One Bank (USA), N.A.
Plaintiff: Eric DeVries
Cause Of Action: 47 U.S.C. § 227
Sanchez v. Capital One Bank (USA) N.A.,
as 2:2018cv12103
Defendant: Capital One Bank (USA) N.A.,
Plaintiff: Kristin Sanchez
Cause Of Action: 28 U.S.C. § 1331
Yanchitis v. Experian Information Solutions, Inc. et al
as 2:2016cv12730
Plaintiff: Craig Yanchitis
Defendant: Experian Information Solutions, Inc. , Capital One Bank USA, N.A. and First Premier Bank
Cause Of Action: 15 U.S.C. § 1681
Oliver v. Equifax Information Services, LLC et al
as 2:2015cv14200
Plaintiff: Eric Matthew Oliver
Defendant: Equifax Information Services, LLC , Bank of America, N.A. , Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Mize v. Trans Union LLC et al
as 2:2014cv14722
Plaintiff: Kevin Mize
Defendant: Capital One Bank USA NA
Cause Of Action: 28 U.S.C. § 1331
Johnson v. Capital One Bank (USA), N.A.
as 2:2014cv10987
Plaintiff: Bonita Johnson
Defendant: Capital One Bank (USA), N.A.
Frosland v. Capital One Bank (USA), N.A., et al
as 2:2014cv00004
Plaintiff: Keith Frosland
Defendant: Capital One Bank (USA), N.A. and Unknown Part(y)(ies)
Cause Of Action: 47 U.S.C. § 227
Shore v. Capital One Bank (USA), N.A.
as 1:2013cv01275
Plaintiff: Lowell Shore
Defendant: Capital One Bank (USA), N.A.
Cause Of Action: 47 U.S.C. § 227

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