Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2023cv00220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2018cv00332
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv00227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 153
Berkey-Silvers v. Capital One Bank (USA), National Association
as 1:2018cv00026
Plaintiff:
Peter Berkey-Silvers
Defendant:
Capital One Bank (USA), National Association
Cause Of Action: 47 U.S.C. § 153
USA v. Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
as 1:2017cv00278
Plaintiff:
USA
Defendant:
Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
Cause Of Action: 18 U.S.C. § 981
Baughman et al v. Capital One Bank, N.A. et al
as 2:2011cv00530
Defendant:
Capital One Bank, NA , UBS Investment Bank, U.S. Bank, N.A. and others
Plaintiff:
Melissa K Baughman and Nathon A Baughman
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 3:2011cv00187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Klein v. Capital One Financial Corporation et al
as 4:2010cv00629
Plaintiff:
R. Wayne Klein
Defendant:
Capital One Financial Corporation , Capital One, National Association and Capital One Bank (USA), National Association
Cause Of Action: 28 U.S.C. § 1331
Clark v. Capital One Bank
as 1:2007cv00393
Plaintiff:
Heather K. Clark
Defendant:
Capital One Bank and Capital One Bank
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act;Consumer Protection Act
Spencer v. Stonebridge Benefit Services et al
as 1:2007cv00197
Plaintiff:
Barbara A. Spencer and Barbara A. Spencer
Defendant:
Stonebridge Benefit Services, Stonebridge Benefit Services, Capital One Bank and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
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