Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2023cv01356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Montoya v. Capital One, N.A.
as 2:2021cv11978
Plaintiff:
Kimani Montoya
Defendant:
Capital One, N.A.
Plaintiff v. Defendant
as 2:2019cv11926
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv00861
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
ABF Environmental, Inc. v. Capital One, N.A.
as 2:2017cv14048
Plaintiff:
ABF Environmental, Inc.
Defendant:
Capital One, N.A. , Tangible Acquisitions, LLC and New York Capital Investments, LLC
Thirdparty_plaintiff:
Capital One, N.A.
Thirdparty_defendant:
Tangible Acquisitions, LLC and New York Capital Investments, LLC
Counter_claimant:
Capital One, N.A.
Counter_defendant:
ABF Environmental, Inc.
Cause Of Action: 28 U.S.C. § 1441
Dominquez v. Capital One, N.A.
as 2:2016cv12896
Defendant:
Capital One, N.A.
Plaintiff:
King A. Dominguez
Cause Of Action: 15 U.S.C. § 1681
Wallace v. Capital One, N.A.
as 4:2015cv13584
Plaintiff:
Marcie Lynn Wallace
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441
Cruz et al v. Capital One, N.A.
as 2:2015cv13543
Plaintiff:
Cosme Cruz and Shirleann Cruz
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
