Cases 31 - 40 of 78
Mahmoud Ghassemi v. Capital One Bank NA USA
as 2:2018cv01991
Defendant:
Capital One Bank NA USA
Plaintiff:
Mahmoud Ghassemi
Plaintiff v. Defendant
as 4:2017cv00549
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2017cv03436
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
United States of America v. Boehm, William et al
as 3:2017cv00194
Plaintiff:
United States of America
Defendant:
William Boehm, Kay Boehm, Oneida County and others
Cause Of Action: 26 U.S.C. § 7403
Pho An, LLC et al v. Capital One Bank, NA
as 2:2016cv15798
Plaintiff:
Pho An, LLC, Sake 21, LLC, Pad-Thai, LLC and others
Defendant:
Capital One Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2016cv09877
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Roy Supply Co., Inc. v. Capital One Financial Corporation et al
as 2:2016cv11335
Defendant:
Capital One Financial Corporation, Capital One Bank, NA, Knuppel Brooke and others
Plaintiff:
Roy Supply Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2016cv01998
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 1:2015cv03490
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bright et al v. Capital One Bank, NA
as 2:2015cv03447
Plaintiff:
Nancy Bright and Chardae Poynter
Defendant:
Capital One Bank, NA
Cause Of Action: 28 U.S.C. § 1983
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