Cases 1 - 10 of 11
CHRISTEN ERIKA JOHNSON v. CAPITAL ONE BANK (USA) N.A. et al
as 1:2022cv00363
Plaintiff:
CHRISTEN ERIKA JOHNSON
Defendant:
CAPITAL ONE BANK (USA) N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
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
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
Barnes et al v. Capital One Financial Corporation, et al
as 3:2019cv00587
Plaintiff:
Crystal Biggs, Joseph Cook, Kimberly Barnes and others
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045
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
Barnes et al v. Capital One Financial Corporation, et al
as 1:2019cv01021
Plaintiff:
CRYSTAL BIGGS, JOSEPH COOK, KIMBERLY BARNES and others
Defendant:
CAPITAL ONE, N.A., CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 0045
CODY CREEK PARK, INC. v. CAPITAL ONE SERVICES, LLC et al
as 1:2016cv01136
Plaintiff:
CODY CREEK PARK, INC.
Defendant:
CAPITAL ONE SERVICES, LLC , CAPITAL ONE SERVICES, II , CAPITAL ONE FINANCIAL CORPORATION and others
Cause Of Action: Diversity
Kabeer v. Capital One Bank (USA), N.A.
as 1:2014cv08508
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Uzma Kabeer
Cause Of Action: 28 U.S.C. § 1332
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