Cases 31 - 40 of 40
United States of America v. Cazzell et al
as 5:2015cv06127
Plaintiff:
United States of America
Defendant:
Faye Cazzell, John Cazzell, Portfolio Recovery Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 4:2015cv00603
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2271
Sutton v. Capital One Bank (USA), N.A.
as 4:2015cv00461
Plaintiff:
Cynthia Sutton
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2015cv00348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2014cv00929
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Nguyen v. Capital One Bank (USA), N.A. et al
as 4:2013cv01140
Plaintiff:
Lan N. Nguyen
Defendant:
Capital One Bank (USA), N.A. , Kramer & Frank, P.C. and Irwin James Frankel
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Larsen et al v. Capital One Bank (USA), N.A. et al
as 4:2011cv01216
Plaintiff:
Adam D. Larsen and Kathy Larsen
Defendant:
Capital One Bank (USA), N.A. , Kramer & Frank, PC , D&B Legal Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2009cv01851
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2008cv00718
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Capital One Bank v. Rickey
as 5:2007cv06017
Plaintiff:
Capital One Bank and Capital One Bank
Defendant:
Daniel T. Rickey, Sr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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