Cases 1 - 10 of 40
Walton v. Capital One, N.A.
as 5:2024cv02788
Plaintiff:
Leah Walton
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In Re Subpoena to [24]7.AI, Inc.
as 5:2024mc80080
Plaintiff:
Parus Holdings, Inc.
Defendant:
FMR LLC and Capital One, N.A.
Respondent:
[24]7.AI, INC.,
Plaintiff v. Defendant
as 4:2023cv04897
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv02772
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Miranda et al v. Capital One Financial Corporation et al
as 4:2021cv08580
Plaintiff:
Roney Miranda and Alain Michael
Defendant:
Capital One Financial Corporation, Capital One Bank (USA) N. A., Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Aballo et al v. Capital One Financial Corporation et al
as 3:2019cv04475
Defendant:
Capital One Bank (USA) N.A., Capital One, N.A., GitHub, Inc. and others
Plaintiff:
AIMEE ABALLO and SETH ZIELICKE
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 5:2018cv07102
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sepehry-Fard v. U. S. Bank National Association et al
as 5:2018cv03885
Defendant:
Capital One, N.A., U. S. Bank National Association, Nationstar Mortgage LLC and others
Plaintiff:
Fareed Sepehry-Fard
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2018cv02099
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Bohl v. Real Time Resolutions, Inc. et al
as 3:2018cv00896
Plaintiff:
Dennis R Bohl
Defendant:
Real Time Resolutions, Inc. and Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
