Cases 1 - 7 of 7
Montgomery v. Capital One Bank (USA), N.A.
as 3:2022cv00347
Plaintiff:
Monique Montgomery
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 3:2021cv00003
Defendant:
Raymond James & Associates, Inc., J.P. Morgan Securities LLC, BARCLAYS CAPITAL INC. and others
Plaintiff:
Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 3:2020cv00416
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
City of Baton Rouge/East Baton Rouge Parish et al v. Bank of America, N.A. et al
as 3:2019cv00725
Defendant:
Citigroup Global Markets Inc., Merrill Lynch, J.P. Morgan Securities LLC and others
Plaintiff:
City of Baton Rouge/East Baton Rouge Parish, Consolidated Parish Employees Retirement System and Police Guaranty Fund
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 3:2017cv00480
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2014cv00765
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Lamid
as 3:2012mc00026
Garnishee:
Capital One Bank
Defendant:
Sofjan Lamid
Plaintiff:
United States of America
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