Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2022cv01911
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Suarez v. Capital One Bank NA/FC et al
as 1:2022cv00568
Plaintiff:
Joel Horta Suarez
Defendant:
Capital One Bank NA/FC, Bank of America NA/Corp. and Santander Bank NA (USA)
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2021cv01156
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Khan v. Capital One Bank, N.A.
as 1:2019cv05618
Defendant:
Capital One Bank, NA and Capital One Bank, N.A.
Plaintiff:
Sneeya Khan
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Empire Community Development, LLC v. Gonzalez et. al.
as 2:2019cv04286
Defendant:
Capital One Bank NA, Incorporated Village of Patchogue, Matthew C. Gonzalez and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cannon v. NYS Commissioner of Social Services et al
as 1:2019cv06493
Defendant:
Capital One Bank, NA, NYS Commissioner of Social Services and NYS Child Support Processing CTR
Plaintiff:
Todd M. Cannon
Cause Of Action: 28 U.S.C. § 1331 dp
Plaintiff v. Defendant
as 2:2016cv01998
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America v. Calaman et al
as 1:2015cv00180
Defendant:
Donald Calaman, Ruth Calaman, Toby Calaman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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