Cases 1 - 10 of 6,515
Plaintiff v. Defendant
as 1:2024cv07984
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2024cv02754
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Garza v. Capital One Bank, N.A.
as 6:2024cv01332
Plaintiff:
Danny Garza
Defendant:
Capital One Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Baker et al v. Discover Financial Services, Inc., et al
as 1:2024cv01265
Defendant:
Capital One Financial Corporation and Discover Financial Services, Inc.,
Plaintiff:
Tyler Baker and Laura Grodnick
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 0:2024cv02889
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv03202
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Johnson v. Capital One et al
as 2:2024cv11880
Defendant:
Andrew M. Young and Capital One
Plaintiff:
Donovan Johnson
Cause Of Action: No cause code entered
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Partners Alliance Corporation et al v. Ally Bank et al
as 3:2024cv01222
Defendant:
Capital One Financial Corporation, Citizens Bank, NA, Flagship Credit Acceptance LLC and others
Plaintiff:
Partners Alliance Corporation and Portfolio Services Limited, Inc.
Cause Of Action: 28 U.S.C. § 1441 cra Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv02309
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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