Cases 1 - 10 of 51
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff:
MOL (America), Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff:
MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Plaintiff v. Defendant
as 4:2024cv00409
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2023cv03171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BB Oak Creek, LLC v. Capital One Bank, N.A. et al
as 4:2023cv01244
Plaintiff:
BB Oak Creek, LLC
Defendant:
Capital One Bank, N.A., Capital One, N.A. and Sheriff'f Dept John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Grams v. Capital One Bank (USA), N.A.
as 4:2022cv02895
Plaintiff:
Garnet Grams and June Grams
Defendant:
Capital One Bank and Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 4:2022cv01910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Knight v. Capital One Bank et al
as 4:2022cv01752
Plaintiff:
Dimitric A. Knight
Defendant:
Capital One Bank, Frost Bank and Sportman Motel
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 4:2021cv04033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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