Cases 11 - 16 of 16
D'Amico et al v. Capital One Bank USA, NA et al
as 2:2015cv04566
Defendant:
ADP, LLC, Automatic Data Processing, Jason Baglio and others
Plaintiff:
Nancy Talley D'Amico, Frank J. D'Amico, A Professional Law Corporation and Frank J D'Amico, Sr.
Petitioner:
United States of America
Cause Of Action: 15 U.S.C. § 1601
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
SE Property Holdings, LLC v. Unified Recovery Group, LLC et al
as 2:2014mc01739
Plaintiff:
SE Property Holdings, LLC
Defendant:
Unified Recovery Group, LLC, IED, LLC, International Equipment Distributors, Inc. and others
Garnishee:
St. Bernard Parish, Bogalusa City, Capital One Bank-Main Office and others
United States of America v. Lamid
as 3:2012mc00026
Garnishee:
Capital One Bank
Defendant:
Sofjan Lamid
Plaintiff:
United States of America
Central States, Southeast and Southwest Areas Pension Fund et al v. NOLA Delivery, Inc.
as 2:2012mc00396
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Howard McDougall
Defendant:
NOLA Delivery, Inc.
Garnishee:
Capital One Bank
Anderson v. Capital One Bank N A
as 2:2011cv02155
Plaintiff:
Don Anderson
Defendant:
Capital One Bank N A
Cause Of Action: 15 U.S.C. § 1693
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
