Cases 11 - 20 of 103
Joe v. IRS et al
as 7:2023cv00078
Plaintiff:
Demarcus Kenard Joe
Defendant:
IRS, Better Business Bureau and Capital One N.A. Bank
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 2:2023cv02655
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 1:2023cv00455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BB Oak Creek, LLC v. Capital One Bank, N.A. et al
as 4:2023cv01244
Plaintiff:
BB Oak Creek, LLC
Defendant:
Capital One Bank, N.A., Capital One, N.A. and Sheriff'f Dept John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kirkpatrick v. Capital One, N.A.
as 2:2022cv03090
Plaintiff:
G Allen kirkpatrick and G. Allen Kirkpatrick
Defendant:
Capital One, National Association and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Bradley, Allen & Stagg, LLC v. Reggie, et al
as 2:2022cv02819
Not Classified By Court:
Bradley, Allen & Stagg, LLC, Raymond C Reggie and Untied States Department of Justice
Plaintiff:
Bradley, Allen & Stagg, LLC doing business as Bradley Moreau Title
Defendant:
United States of America
Cross Defendant:
Capital One, N.A., BizCapital BIDCO I, LLC, BancCorpSouth Bank and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Martinez et al v. Capital Bank N.A.
as 4:2022cv02767
Plaintiff:
Raquel Vega Martinez and Hugo Vega
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hambleton v. Capital One, N.A.
as 1:2022cv00707
Defendant:
mark alan hambleton and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Caselas, LLC v. Capital One, N.A.
as 6:2022cv00293
Plaintiff:
Caselas, LLC
Defendant:
Capital One, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 3:2022cv00452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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