Cases 11 - 20 of 127
HOUSSEIN et al v. CAPITAL ONE BANK (USA), N.A.
as 2:2022cv05364
Plaintiff:
ANIS HOUSSEIN and OMAR YOUSSEF
Defendant:
CAPITAL ONE BANK (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 2:2022cv03327
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 2:2022cv02000
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SPHINX TRADING CO. INC. v. CAPITAL ONE BANK, N.A.
as 2:2022cv01585
Plaintiff:
SPHINX TRADING CO. INC.
Defendant:
CAPITAL ONE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 3:2022cv01070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv00572
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv00372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv20377
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv16711
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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