Cases filed in Florida
Cases 1 - 10 of 263
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
Bank of New York Mellon v. Gutierrez et al
as 9:2024cv80500
Plaintiff: Bank of New York Mellon
Defendant: Maria C. Gutierrez, Danyil Holosenko, Roman Moskalenko and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Davis v. Capital One Bank USA
as 8:2024cv00733
Plaintiff: Robert H. Davis
Defendant: Capital One Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 0:2024cv60083
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 6:2024cv00025
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv02730
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Campbell v. Internal Revenue Service et al
as 2:2023cv00878
Plaintiff: Remoi Campbell
Defendant: Internal Revenue Service, Wells Fargo Bank, Portfolio Recovery Associates, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Plaintiff v. Defendant
as 1:2023cv23126
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv00735
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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