Cases 1 - 10 of 36
Bosby v. Capital One Bank
as 1:2023cv10112
Plaintiff:
Shaylee Bosby
Defendant:
Capital One Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Moreno v. Capital One Bank
as 1:2023cv05838
Plaintiff:
Juan Moreno
Defendant:
Capital One Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zeoli v. Capital One Bank USA, N.A. et al
as 1:2022cv00609
Plaintiff:
Anthony Zeoli
Defendant:
Capital One Bank USA, N.A., Experian Information Solutions, Inc, Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Grandenitti, Jr. v. Capital One Bank (USA), National Association et al
as 1:2020cv02652
Plaintiff:
Albert J. Grandenitti, Jr.
Defendant:
Blitt and Gaines, P.C., Capital One Bank (USA), National Association and First Resolution Investment Corporation
Cause Of Action: 15 U.S.C. § 1692
Isaac v. Capital One Bank (USA), N.A.
as 1:2019cv02885
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Mazin Isaac
Cause Of Action: 28 U.S.C. § 1331
Keffer v. Capital One Bank (USA), N.A.
as 1:2015cv05307
Plaintiff:
Samantha Keffer
Defendant:
Capital One Bank (U.S.A), N.A.
Cause Of Action: 02 U.S.C. § 431
Rodgers v. Capital One Bank (U.S.A), N.A.
as 1:2015cv04629
Plaintiff:
Randy Rodgers
Defendant:
Capital One Bank (U.S.A), N.A.
Cause Of Action: 28 U.S.C. § 1331
Ramcharitar et al v. Capital One Bank (USA) N.A.
as 1:2015cv02975
Plaintiff:
Richard Ramcharitar and Karla Ramcharitar
Defendant:
Capital One Bank (U.S.A), N.A.
Cause Of Action: 28 U.S.C. § 1331
Torgueman v. Capital One Bank (USA), N.A. et al
as 1:2015cv02147
Plaintiff:
Felix Torgueman
Defendant:
Capital One Bank (U.S.A), N.A. and John Doe 1-10
Cause Of Action: 28 U.S.C. § 1331
Lozano v. Capital One Bank (USA) N.A.
as 1:2015cv02146
Plaintiff:
Luis Lozano
Defendant:
Capital One Bank (U.S.A), N.A.
Cause Of Action: 28 U.S.C. § 1331
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