Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Rozman v. Equifax Information Services, LLC et al
as 1:2019cv03945
Defendant: Equifax Information Services, LLC, Bank Of America, N.A., Capital One Bank (USA) N.A. and others
Plaintiff: Abraham Rozman
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lemminn III v. Capital One Bank (USA), N.A. et al
as 1:2018cv02250
Plaintiff: John Lemminn III
Defendant: Capital One Bank (USA), N.A., TD Bank USA, N.A. , Synchrony Bank and others
Cause Of Action: 15 U.S.C. § 1681
Goggans v. Capital One Bank USA, N.A. et al
as 1:2017cv04117
Plaintiff: Kareem A. Goggans
Defendant: Capital One Bank USA, N.A. and Kohl's Department Stores, Inc.
Cause Of Action: 15 U.S.C. § 1692
O'Connor v. Capital One Bank (USA) N.A.
as 5:2016cv00751
Plaintiff: Chris O'Connor
Defendant: Capital One Bank (USA) N.A.
Cause Of Action: 47 U.S.C. § 227
Wojcik v. Capital One, N.A. et al
as 1:2015cv05404
Defendant: Capital One Bank (USA), N.A. and Capital One, N.A.
Plaintiff: Jaroslaw Wojcik
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Howard v. Capital One Bank (USA) N.A.
as 1:2014cv01462
Plaintiff: Lashonda Howard
Defendant: Capital One Bank (USA) N.A.
Cause Of Action: 28 U.S.C. § 1331
LeBlanc v. Capital One Bank (USA) N.A. et al
as 1:2014cv00426
Plaintiff: Paul LeBlanc
Defendant: Capital One Bank (USA) N.A. and DFS Services LLC
Cause Of Action: 28 U.S.C. § 1331
Miranda v. Capital One Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2012cv01781
Defendant: Capital One Bank USA, N.A.
Plaintiff: Michelle Miranda
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gaughran v. Global Credit & Collection Corp. et al
as 1:2011cv00868
Plaintiff: Leila Gaughran
Defendant: Global Credit & Collection Corp. and Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1692
Grotto v. Rubin & Rothman, LLC et al
as 1:2011cv03483
Defendant: Capital One Bank (USA), N.A. and Rubin & Rothman, LLC
Plaintiff: Kristen A. Grotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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