Cases 11 - 20 of 40
Plaintiff v. Defendant
as 1:2020cv00026
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2020cv02319
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2020cv00056
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Smith v. Capital One Bank
as 2:2019cv02492
Plaintiff:
Charmane Smith
Defendant:
Capital One Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Mason et al
as 2:2019cv02351
Defendant:
Michael D. Mason, Regan D. Reedy and Capital One Bank (USA), N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 et al
as 2:2019cv02202
Claimant:
Capital One Bank, Qi Fan Ren, Ninghui Li and others
Defendant:
$29,608.56 in U.S. Funds from Capital One Bank Account #7057032043
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Johnson v. Capital One Bank (USA), N.A.
as 1:2018cv01194
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Brittney Johnson
Plaintiff v. Defendant
as 3:2018cv00373
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Flemming v. Bank
as 2:2018cv02258
Plaintiff:
Thelma Flemming
Defendant:
Capital One Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2018cv00086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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