Cases 41 - 50 of 169
USA v. Sallie et al
as 5:2019cv00331
Defendant:
Tim Sallie, Capital One Bank NKA Capital One Bank (USA) N.A., Aimee Sallie Smith and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Bowling-Hicks et al
as 6:2019cv00174
Defendant:
Midland Funding, LLC, Steve . Jackson, Capital One Bank (USA) N.A. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2019cv00074
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Mason et al
as 2:2019cv02351
Defendant:
Michael D. Mason, Regan D. Reedy and Capital One Bank (USA), N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 5:2019cv00207
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Arnold v. Capital One Bank (USA), N.A.
as 3:2019cv00192
Plaintiff:
Ladon Arnold
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 47 U.S.C. § 0227
United States of America v. Nelson et al
as 5:2019cv00041
Defendant:
Any Unknown Heirs of Ola Kay Nelson and Their Unknown Spouses, Any Unknown Occupant(s), Tenant(s) or Lessee(s), Capital One Bank (USA), N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv00081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv00163
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2019cv00046
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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