Cases 1 - 10 of 39
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
SPHINX TRADING CO. INC. v. CAPITAL ONE BANK, N.A.
as 2:2022cv01585
Plaintiff:
SPHINX TRADING CO. INC.
Defendant:
CAPITAL ONE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Pettway v. Capital One Bank USA NA et al
as 2:2022cv00079
Plaintiff:
Bruce Pettway
Defendant:
Capital One Bank USA NA, Experian Information Solutions Inc, Equifax Information Services LLC and others
Cause Of Action: 28 U.S.C. § 1441
PEARSALL v. CAPITAL ONE BANK
as 2:2021cv03742
Plaintiff:
SHYNELL PEARSALL
Defendant:
CAPITAL ONE BANK
Cause Of Action: 15 U.S.C. § 1692
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant:
Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff:
L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CASTILLO v. CHASE BANK et al
as 3:2019cv15435
Defendant:
CAPITAL ONE BANK and CHASE BANK
Plaintiff:
JOSE SANCHEZ CASTILLO
Cause Of Action: 28 U.S.C. § 1331
Bacquie v. Didio et al
as 1:2019cv03552
Counter Claimant:
Capital One 360
Defendant:
TD Bank N.A., Capital One Bank and Robert Didio
Plaintiff:
Richard Bacquie
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Burch v. Capital One Bank USA NA
as 6:2019cv00610
Defendant:
Capital One Bank USA NA
Plaintiff:
Greg Burch
Cause Of Action: 47 U.S.C. § 227
BACQUIE v. DIDIO et al
as 2:2018cv14905
Defendant:
TD BANK, N.A., ROBERT DIDIO, CAPITAL ONE 360 and others
Plaintiff:
RICHARD BACQUIE
Cause Of Action: 28 U.S.C. § 1331
McClellon v. Capital One Bank NA
as 2:2018cv00909
Defendant:
Capital One Bank NA
Plaintiff:
Donte McClellon
Cause Of Action: 15 U.S.C. § 1693
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