Cases
Cases 61 - 70 of 848
PI Associates, L.L.C. v. Capital One, N.A.
as 1:2023cv09107
Plaintiff: PI Associates, L.L.C.
Defendant: Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Berry v. Queens Luxury Cars Corp. et al
as 1:2023cv09018
Plaintiff: NEPTINA BERRY
Defendant: QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2023cv00431
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Williams v. Capital One, N.A.
as 3:2023cv02208
Plaintiff: Darcy Williams
Defendant: Capital One, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Simon v. Capital One, N.A. et al
as 1:2023cv08874
Plaintiff: Ventrice Simon
Defendant: Capital One, N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Mark Duda
as 8:2023cv02237
Plaintiff: United States of America
Defendant: Mark Duda and Marc Duda
Garnishee: Navy Federal Credit Union and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2023cv01187
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
DigitalDoors, Inc. v. Capital One, N.A.
as 2:2023cv00546
Plaintiff: DigitalDoors, Inc.
Defendant: Capital One, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Bryan v. Capital One, N.A.
as 3:2023cv00750
Plaintiff: Marsha Bryan
Defendant: Capital One, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 7:2023cv10024
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act

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