Cases 1 - 10 of 20
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff:
MOL (America), Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff:
MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Plaintiff v. Defendant
as 3:2023cv00602
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2022cv00996
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 3:2022cv01771
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv00647
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv00452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv00315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2021cv02970
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Quinonez v. Capital One Bank (USA) NA
as 4:2020cv01195
Plaintiff:
Isabella A. Quinonez
Defendant:
Capital One Bank (USA) NA
Cause Of Action: 47 U.S.C. § 227
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