Cases filed in Georgia
Woodard v. Capital One Bank (USA), National Association
as 1:2017cv03533
Plaintiff: Sharon Woodard
Defendant: Capital One Bank (USA), National Association
Cause Of Action: Telephone Consumer Protection Act
FEDERAL NATIONAL MORTGAGE ASSOCIATION INC. [FNMA] et al v. BENNETT et al
as 5:2017cv00015
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION INC , CIT BANK NA
Defendant: KASSIE E BENNETT, JANICE J BENNETT, YVONNE BENNETT and others
Cause Of Action: (a) Quiet Title Action
Plaintiff v. Defendant
as 1:2016cv03264
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2016cv00157
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Telephone Consumer Protection Act
Benefield v. Capital One Bank (USA), National Association
as 1:2016cv01868
Plaintiff: John Benefield
Defendant: Capital One Bank (USA), National Association
Cause Of Action: Telephone Consumer Protection Act
Plaintiff v. Defendant
as 1:2012cv02275
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Valdez et al v. Capital One Financial Corp. et al
as 1:2012cv01574
Defendant: John Does 1 through 50, Mortgage Electronic Registration Systems, Inc., Capital One Financial Corp. and others
Plaintiff: Peter Valdez, Norma Valdez
Cause Of Action: Diversity action.
CompuCredit Corporation et al v. American Express Travel Related Services Company, Inc. et al
as 1:2007mi00053
Defendant: Capital One F.S.B., Capital One Bank, U. S. Bancorp and others
Plaintiff: Purpose Solutions, L.L.C., Purpose Solutions, L.L.C., CompuCredit Corporation and others
Cause Of Action: FRCP 26(c) Motion for protective order re discovery

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