Cases 1 - 10 of 46
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 2:2024cv00657
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2023cv08636
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv07001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv02620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
O'Diah v. United States Small Business Administration
as 22-1346
Petitioner:
Aror-Ark Ark O'Diah, c/o Timespeed Worldwide Global Judical Watch Moral Health Service Systems, Inc.
Respondent:
United States Small Business Administration, AKA SBA, Isabella Casillas Guzman, SBA Administrator (in their Individual and Official Capacities), Beth Goldberg, SBA New York District Office Director (in their Individual and Official Capacities) and others
O'Diah v. United States Small Business Administration et al
as 1:2022cv04685
Defendant:
United States Small Business Administration, New York State Temporary and Disability Assistance, State of New York Executive Department Victim Service and others
Plaintiff:
Aror-Ark Ark O'Diah
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2022cv02423
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Binder v. Capital One Bank, N.A.
as 1:2022cv02528
Plaintiff:
Neil Binder
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv01322
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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