Cases 1 - 10 of 532
Bosby v. Capital One Bank
as 1:2023cv10112
Plaintiff:
Shaylee Bosby
Defendant:
Capital One Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nelson v. Capital One Bank (USA), N.A.
as 8:2023cv02452
Plaintiff:
Rhaun Nelson
Defendant:
Capital One Bank, N.A. and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Vergales v. Capital One Bank (USA), N.A.
as 8:2023cv01934
Plaintiff:
Andrew Vergales
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Moreno v. Capital One Bank
as 1:2023cv05838
Plaintiff:
Juan Moreno
Defendant:
Capital One Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Equity Holding Corporation v. United States et al
as 1:2023cv00084
Plaintiff:
Equity Holding Corporation
Defendant:
United States, Alisha Twitty, Centurion Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
VAUGHN v. CAPITAL ONE BANK (USA)
as 2:2022cv03615
Plaintiff:
JAMES V. VAUGHN
Defendant:
CAPITAL ONE BANK (USA)
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Grams v. Capital One Bank (USA), N.A.
as 4:2022cv02895
Plaintiff:
Garnet Grams and June Grams
Defendant:
Capital One Bank and Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cook v. Equifax Information Services, LLC et al
as 1:2022cv03283
Plaintiff:
Elizabeth A. Cook
Defendant:
Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zeoli v. Capital One Bank USA, N.A. et al
as 1:2022cv00609
Plaintiff:
Anthony Zeoli
Defendant:
Capital One Bank USA, N.A., Experian Information Solutions, Inc, Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
v. UNITED STATES OF AMERICA et al
as 1:2022mc00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,537 in U.S. CURRENCY SEIZED FROM MANASSAS, VIRGINIA, $13,208 IN U.S. CURRENCY SEIZED FROM ORMON BEACH, FLORIDA, WELLS FARGO BANK CASHIER'S CHECK #0002276868 IN THE AMOUNT OF $21,281.62 FROM ACCOUNT #1320 and others
Claimant:
JOHN KENNEY, LESLIE BIGGS, SBI INC. and others
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