Cases 1 - 10 of 61
USA v. Halcomb et al
as 6:2019cv00098
Defendant:
Capital One Services, Inc., Charles E. Halcomb and Jeanne M. Halcomb
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Creech et al
as 6:2018cv00145
Plaintiff:
USA
Defendant:
Unk Heirs of the Est of Kattie Creech , Unk Exec/Adm of the Est of Kattie Creech , Randy Adkins and others
Cross_claimant:
Daniel Boone Community Action Agency, Inc.
Cross_defendant:
Unknown Spouse of Tonya Evans , Unk Heirs of the Est of Kattie Creech , Randy Adkins and others
Counter_claimant:
Daniel Boone Community Action Agency, Inc.
Counter_defendant:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2016cv00888
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KOUJAN v. CAPITAL ONE BANK et al
as 2:2015cv02376
Plaintiff:
MARAM KOUJAN
Defendant:
CAPITAL ONE BANK, CAPITAL ONE, N.A. , CAPITAL ONE SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Calixto v. Legal Recovery Law Offices, Inc. et al
as 3:2014cv02931
Plaintiff:
Eduardo Calixto
Defendant:
Legal Recovery Law Offices, Inc. , Capital One Services, Inc. and Does 1 - 10
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2014cv01945
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
FLYTHE v. CAPITAL ONE BANK
as 1:2012cv01013
Plaintiff:
MARVIN FLYTHE
Defendant:
CAPITAL ONE BANK, CAPITAL ONE SERVICES, INC. and RICHARD D. FAIRBANKS
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2012cv05566
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Baptiste v. Capitoal One Bank (USA), N.A. et al
as 1:2011cv02040
Plaintiff:
Carol Jno Baptiste
Defendant:
Capital One Bank (USA), N.A., Capital One Services, Inc. and CSC-Lawyers Incorporating Service Company
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2011cv01891
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
