Cases 1 - 10 of 73
Plaintiff v. Defendant
as 3:2024cv00315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00388
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hopkins et al v. Capital One , N.A. et al
as 1:2024cv00292
Plaintiff:
Ronald Hopkins, Jerry Magaa, Seth Martindale and others
Defendant:
Capital One, N.A. and Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2023cv00898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Laing v. Capital One, National Association
as 1:2022cv01403
Plaintiff:
Jenny Laing
Defendant:
Capital One Financial Corp., Capital One, National Association and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Plaintiff v. Defendant
as 1:2022cv01349
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Plaintiff v. Defendant
as 3:2022cv00704
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
A&A Investment, LLC et al v. Capital One N.A. et al
as 1:2022cv01195
Plaintiff:
A&A Investment, LLC, Juan Carlos Aranibar Chinchilla and Rossemary Jeanneth Arnez Villarroel
Defendant:
Capital One N.A., Rosen Financial, LLLP, Marvin Calvendra and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Plaintiff v. Defendant
as 3:2022cv00631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act
Meehan v. Capital One, N.A.
as 1:2022cv01073
Plaintiff:
John Meehan
Defendant:
Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
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