Cases
Cases 1 - 10 of 6,727
Duevel v. Capital One, N.A. et al
as 3:2025cv00137
Plaintiff: Goffrey Duevel
Defendant: Capital One, N.A. and EXPERIAN INFORMATION SOLUTIONS, INC.,
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Labbe v. Equifax Information Services, LLC et al
as 6:2025cv00201
Plaintiff: Janet Labbe
Defendant: Equifax Information Services, LLC and Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Blotnicki et al v. Capital One Financial Corporation et al
as 1:2025cv00221
Plaintiff: Eddie Blotnicki, Misha Dobbs, Courtney Doran and others
Defendant: Capital One Financial Corporation, Wikibuy LLC and Wikibuy Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 1:2025cv00229
Plaintiff: Truist Bank and Trustee Services of Virginia, LLC
Defendant: Secretary of Housing and Urban Development, Samuel R. Seward, Jr., Gail R. Jones and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 2:2025cv00379
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Nasrallah v. Capital One Financial Corporation et al
as 1:2025cv00218
Plaintiff: Hassan Nasrallah
Defendant: Capital One Financial Corporation, Wikibuy, LLC and Wikibuy Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 1:2025cv00527
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Moran v. Capital One Financial Corporation et al
as 1:2025cv00210
Plaintiff: Jose Moran
Defendant: Capital One Financial Corporation, Wikibuy, LLC and Wikibuy Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Moran v. Capital One Financial Corporation et al
as 1:2025cv00211
Plaintiff: Jose Moran
Defendant: Capital One Financial Corporation, Wikibuy, LLC and Wikibuy Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Belozerov v. Capital One Financial Corporation et al
as 1:2025cv00212
Plaintiff: Serge Belozerov
Defendant: Capital One Financial Corporation, Wikibuy LLC and Wikibuy Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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