Cases filed in New York
Cases 41 - 50 of 173
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Capital One Bank (USA) N.A. v. Gross et al
as 1:2021cv02118
Plaintiff: Capital One Bank (USA) N.A.
Defendant: Christine Antoine and Kent Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv02423
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv00530
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv00328
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv00264
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Siegel Bros Supply Co., Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv00219
Plaintiff: Siegel Bros Supply Co., Inc.
Defendant: Wells Fargo Bank, N.A. and Capital One Bank, (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv10908
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
McMillan v. Capital One Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv07981
Defendant: Melody Young, Yolanda Reyes, Chinika McDonald and others
Plaintiff: Victoria McMillan
Alternative Dispute Resolution (Adr) Provider: THE CITY OF NEW YORK
Cause Of Action: 28 U.S.C. § 1331 cr
Plaintiff v. Defendant
as 1:2020cv03585
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv05928
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691

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