Cases 1 - 5 of 5
Odney v. Capital One Bank (USA) N.A.
as 1:2021cv05780
Plaintiff:
Darvin Odney
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Odney v. Capital One Bank (USA) N.A.
as 2:2021cv05780
Plaintiff:
Darvin Odney
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Siegel Bros Supply Co., Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv00219
Plaintiff:
Siegel Bros Supply Co., Inc.
Defendant:
Wells Fargo Bank, N.A. and Capital One Bank, (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mallh et al v. Capital One Financial Corporation et al
as 1:2019cv05040
Plaintiff:
Jonathan Quintevis and Victor Mallh
Defendant:
AMAZON WEB SERVICES, INC., CAPITAL ONE BANK (USA), N.A., AMAZON.COM, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv04507
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
