Cases 1 - 8 of 8
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
Capital One Bank NA v. GCI Development Texas, LLC et al
as 4:2020cv00652
Plaintiff:
Capital One Bank NA
Defendant:
Valia Gardner, GCI Development Texas, LLC and Mark Gardner
Cause Of Action: 28 U.S.C. § 1332
Smith v. Capital One Bank
as 5:2019cv00792
Plaintiff:
Charmane Smith
Defendant:
Capital One Bank
Cause Of Action: 28 U.S.C. § 1332
PDQ Consulting, Inc. v. Capital One Bank, N.A.
as 4:2018cv00809
Defendant:
Capital One Bank (USA), N.A. and Capital One Bank, N.A.
Plaintiff:
PDQ Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Brodsky et al v. Neiman Marcus Group Inc et al
as 3:2018cv02680
Defendant:
Bergdorf Goodman Inc, Capital One Bank USA, Jane Doe and others
Plaintiff:
Jay Brodsky and Donna Martin
Cause Of Action: 28 U.S.C. § 1332
Wade v. Capital One Bank, N.A.
as 4:2017cv02731
Plaintiff:
Alex Melvin Wade, Jr.
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fullwood et al v. Capital One Bank (USA), N.A.
as 1:2009cv00225
Plaintiff:
Eugene R Fullwood and Letha Fullwood
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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