Cases 1 - 10 of 81
Quantumiracle Un-Ltd. v. U.S. Department of Homeland Security et al
as 1:2024cv00347
Plaintiff:
Quantumiracle Un-Ltd.
Defendant:
U.S. Department of Homeland Security, United States Secret Service and Capital One Bank (U.S.A.), N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Steele v. Capital One Bank
as 1:2023cv03745
Plaintiff:
Beatrice Shirley Williams Steele
Defendant:
Capital One Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. Capital One Banking, Inc et al
as 1:2023cv00198
Plaintiff:
William J Johnson
Defendant:
Capiton One Banking, Inc, Capitol One Banking, Capital One Banking, Inc and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ebrahimi v. Fields et al
as 3:2023cv00273
Plaintiff:
Shamim Ebrahimi
Defendant:
Michael R. Fields, Netflix, Inc., Electronic Arts, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JABRI et al v. GONZALEZ
as 2:2022cv07448
Plaintiff:
TARIQ JABRI and FALON CHARLES-JABRI
Defendant:
MARILYN GONZALEZ, BRANCH MANAGER FOR CAPITAL ONE BANK and RICHARD D. FAIRBANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
THOMAS v. CAPITAL ONE BANK (USA) et al
as 1:2022cv02180
Plaintiff:
KEVIN THOMAS
Defendant:
CAPITAL ONE BANK (USA) and BLITT AND GAINES P.C.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
CHAPMAN v. T-MOBILE et al
as 4:2022cv00113
Defendant:
TRUIST BANK, T-MOBILE, T-MOBILE FINANCIAL LLC and others
Plaintiff:
CHRISTOPHER S RATIO LAFLARE CHAPMAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Greene v. New York State Department of Taxation and Finance et al
as 1:2022cv05261
Plaintiff:
James A. Greene
Defendant:
New York State Department of Taxation and Finance and Capital One Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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 22-794
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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