Cases 1 - 9 of 9
Plaintiff v. Defendant
as 9:2022cv80860
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
as 8:2022cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and others
Claimant:
BNZ Capital One LLC and National American Capital LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $309,069.96 In Bank Funds Seized from Chase Bank Account 2566 et al
as 8:2022cv00066
Plaintiff:
United States of American and United States of America
Defendant:
$309,069.96 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 2566, $5,731.67 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 7695, $304.84 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 6318 and others
Claimant:
BNZ Capital One LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2019cv20410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 1:2018cv25481
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Whitley v. Borja et al
as 4:2018cv01724
Plaintiff:
Carol A Whitley and Carol A. Whitley
Defendant:
Lauren Mann, Kip Billerback, James Ciroli and others
Cause Of Action: 28 U.S.C. § 1446
Montegna v. W.J. Bradley Mortgage Capital One, LLC
as 3:2012cv00985
Plaintiff:
Gregory Alan Montegna
Defendant:
W.J. Bradley Mortgage Capital One, LLC
Cause Of Action: 28 U.S.C. § 1332
JACKSON v. ASA HOLDINGS, LLC et al
as 1:2010cv01501
Plaintiff:
CHERYL Y. JACKSON
Defendant:
ASA HOLDINGS, LLC and CAPITAL ONE, LLC
Cause Of Action: 28 U.S.C. § 1332
Warren v. Global Credit & Collection, Corp. et al
as 8:2010cv00238
Defendant:
Capital One Bank (USA), N.A., Capital One, LLC and Global Credit & Collection, Corp.
Plaintiff:
Lindsay Warren
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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