Other Statutes Cases
Cases 11 - 20 of 57
Plaintiff v. Defendant
as 3:2022cv06299
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Capital One Financial Corporation v. Hine
as 3:2022cv00389
Plaintiff: Capital One Financial Corp
Defendant: Frank S. Hine
Plaintiff v. Defendant
as 1:2022cv00270
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hector Huertas v. Foulke Management Corp, et al We have downloadable decisions or orders for this case
as 20-3443
Defendant / Appellee: CAPITAL ONE FINANCIAL CORP, FOULKE MANAGEMENT CORP, DAVID MICHAEL SCIOLLA INSURANCE and others
Plaintiff / Appellant: HECTOR L. HUERTAS
Plaintiff v. Defendant
as 1:2020cv01183
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv00675
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv01218
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff: Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant: Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv04869
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: Hector Huertas We have downloadable decisions or orders for this case
as 19-2029
Not Yet Classified: FOULKE MANAGEMENT CORP, ANTHONY TRAPANI, CAPITAL ONE NA and others

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