Cases 1 - 8 of 8
Bennett v. Capital One Bank (USA) N.A.,
as 4:2019cv03099
Defendant:
Capital One Bank (USA) N.A.,
Plaintiff:
Lisa Bennett
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Martens et al
as 8:2018cv00494
Defendant:
ARL Credit Services, Inc., Lillian Marie Martens, Capital One Bank (USA) NA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 4:2017cv03138
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0251 Telecommunications Act of 1996
United States of America v Polyansky, et al
as 8:2015cv00253
Defendant:
Applied Card Systems, Inc., Capital One Bank, Midland Funding, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Shotkoski, et al
as 8:2014cv00218
Defendant:
Asset Acceptance, LLC, Capital One Bank, Debt Solutions, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Trusdale et al
as 8:2010cv00411
Defendant:
Capital One Bank, NA, Homestead Bank, Mid-States Irrigation, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Warren v. Global Credit & Collection, Corp. et al
as 8:2010cv00238
Defendant:
Capital One Bank (USA), N.A., Capital One, LLC and Global Credit & Collection, Corp.
Plaintiff:
Lindsay Warren
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Koski v. Capital One Bank (USA), N.A.
as 8:2008cv00177
Plaintiff:
Janet R Koski and Janet R Koski
Defendant:
Capital One Bank (USA), N.A. and Capital One Bank (USA), N.A.
Cause Of Action: Federal Question
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