Cases 1 - 10 of 50
McKelvin Smith v. Capital One Auto Financing et al
as 4:2024cv00480
Plaintiff:
Veronica McKelvin Smith
Defendant:
Capital One Auto Financing, Dereyk Fields, Kenneth Massey and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 4:2023cv01187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2023cv04070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lee v. Capital One Auto Financing et al
as 4:2023cv03973
Plaintiff:
Ryon Dior Lee
Defendant:
Capital One Auto Financing, Dereyk Fields, Kenneth Massey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 4:2023cv03307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 4:2023cv02808
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mims v. Capital One Auto Finance et al
as 3:2023cv01567
Plaintiff:
Jamel Mims
Defendant:
Capital One Auto Finance and Lone Star Cadillac
Cause Of Action: 15 U.S.C. § 1601 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
Talley v. Pepo Tsvetanov, VP CFO et al
as 4:2023cv00180
Plaintiff:
Virgil Talley
Defendant:
Pepo Tsvetanov, VP CFO, Capital One Auto Finance and Toyota of North Miami
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 1:2022cv01144
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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