Cases 1 - 10 of 23
Plaintiff v. Defendant
as 1:2023cv03898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
O'DIAH v. ROBERTS et al
as 1:2023cv00653
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION, SOCIAL SECURITY ADMINISTRATION, JOHN G. ROBERTS and others
Plaintiff:
AROR-ARK ARK O'DIAH
Claimant:
SYNCHRONY BANK and PARK & NGUYEN
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
v. UNITED STATES OF AMERICA et al
as 1:2022mc00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,537 in U.S. CURRENCY SEIZED FROM MANASSAS, VIRGINIA, $13,208 IN U.S. CURRENCY SEIZED FROM ORMON BEACH, FLORIDA, WELLS FARGO BANK CASHIER'S CHECK #0002276868 IN THE AMOUNT OF $21,281.62 FROM ACCOUNT #1320 and others
Claimant:
JOHN KENNEY, LESLIE BIGGS, SBI INC. and others
Plaintiff v. Defendant
as 1:2021cv00093
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv03795
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv02826
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IMPERATORI v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02503
Defendant:
CAPITAL ONE, N.A., CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Plaintiff:
JOSE A IMPERATORI and JOSE A. IMPERATORI, III
Cause Of Action: 28 U.S.C. § 1332
MILLER v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02447
Defendant:
CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE FINANCIAL CORPORATION and CAPITAL ONE BANK (USA), N.A.
Plaintiff:
KELLY MILLER
Cause Of Action: 28 U.S.C. § 1332
GRIMM et al v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02357
Plaintiff:
JUDY MILMAN, FRED MILMAN and JONATHAN GRIMM
Defendant:
CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
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