Cases 1 - 10 of 104
Christen Johnson v. Capital One Bank, N.A., et al
as 24-7019
Plaintiff:
Christen Erika Johnson
Defendant:
Capital One Bank, N.A. and Capital One Financial Corporation
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff:
BELLIE HOLDINGS, LLC
Defendant:
CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bellie Holdings, LLC v. CAPITAL ONE BANK
as 1:2023cv02203
Plaintiff:
Bellie Holdings, LLC
Defendant:
CAPITAL ONE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BB Oak Creek, LLC v. Capital One Bank, N.A. et al
as 4:2023cv01244
Plaintiff:
BB Oak Creek, LLC
Defendant:
Capital One Bank, N.A., Capital One, N.A. and Sheriff'f Dept John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fuentes v. Capital One Bank (USA), N.A.,
as 3:2022cv00916
Plaintiff:
Mark A Fuentes
Defendant:
Capital One Bank (USA), N.A.,
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
MCLANE v. MCCLOSKEY et al
as 1:2022cv02380
Plaintiff:
Robert McLane
Defendant:
Thelma MC Closkey, CAPITAL ONE BANK, CITIBANK and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Christen Erika Johnson v. Capital One Bank, N.A., et al
as 22-7042
Plaintiff / Appellant:
Christen Erika Johnson
Defendant / Appellee:
Capital One Bank, N.A. and Capital One Financial Corporation
CHRISTEN ERIKA JOHNSON v. CAPITAL ONE BANK (USA) N.A. et al
as 1:2022cv00363
Plaintiff:
CHRISTEN ERIKA JOHNSON
Defendant:
CAPITAL ONE BANK (USA) N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Odney v. Capital One Bank (USA) N.A.
as 1:2021cv05780
Plaintiff:
Darvin Odney
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Odney v. Capital One Bank (USA) N.A.
as 2:2021cv05780
Plaintiff:
Darvin Odney
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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