Cases 1 - 10 of 26
Wise v. Capital One Financial Corporation et al
as 3:2024cv00941
Plaintiff:
Diana Wise
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv02421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv05582
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv02110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv06990
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2020cv06995
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ruffino v. Capital One Financial Corporation et al
as 1:2019cv05234
Defendant:
Capital One, N.A., Capital One Bank (USA) and Capital One Financial Corporation
Plaintiff:
Patrick Ruffino
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 1:2019cv04256
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Capital One, N.A. v. Select Motors, Inc. et al
as 1:2018cv05257
Defendant:
Tracy L Schoppen, Tracy L. Schoppen, Select Motors, Inc. and others
Plaintiff:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 2201
Capital One, N.A. v. Hourglass LLC.
as 1:2018cv03800
Plaintiff:
Capital One, N.A.
Defendant:
Hourglass LLC.
Cause Of Action: 28 U.S.C. § 1332
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