Cases
Cases 1 - 10 of 3,651
Gomez v. Capital One Bank, N.A.
as 8:2024cv01047
Plaintiff: Luis A. Gomez
Defendant: Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Bank of New York Mellon v. Gutierrez et al
as 9:2024cv80500
Plaintiff: Bank of New York Mellon
Defendant: Maria C. Gutierrez, Danyil Holosenko, Roman Moskalenko and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
as 1:2024cv02846
Plaintiff: Upward Medical Supply Wholesaler Inc.
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 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2024cv00677
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv02880
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Emily Wright v. Capital One Bank (USA), N.A.
as 24-1291
Plaintiff: EMILY WRIGHT, on behalf of themselves and all others similarly situated, TIFFANY WILSON, on behalf of themselves and all others similarly situated, KRISHNENDU CHAKRABORTY, on behalf of themselves and all others similarly situated and others
Defendant: CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE N.A.
Plaintiff v. Defendant
as 2:2024cv00033
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00158
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Aror-ark O'diah v. John Roberts, et al
as 24-5074
Plaintiff: Aror-ark Ark O'diah
Defendant: John G. Roberts, Chief Justice, United States Small Business Administration, also known as United States Small Business Administration, SBA, Isabella Casillas Guzman, SBA Administrator and others
Plaintiff v. Defendant
as 4:2024cv00463
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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