Cases 1 - 10 of 10
Fuentes v. Capital One Bank (USA), N.A.,
as 3:2022cv00916
Plaintiff:
Mark A Fuentes
Defendant:
Capital One Bank (USA), N.A.,
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Rivo Holdings LLC v. KiwiJet, LLC et al
as 3:2021cv00974
Defendant:
KiwiJet, LLC, Does 2 through 25, Capital One Bank (USA), N.A. and others
Plaintiff:
Rivo Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 la
Capital One Bank (USA), N.A. v. Clark
as 3:2017cv00041
Plaintiff:
Capital One Bank (USA), N.A.
Defendant:
James E. Clark
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Trippett v. Capital One Bank (USA), N.A. et al
as 1:2012cv00422
Plaintiff:
Kathy L Trippett
Defendant:
Capital One Bank (USA), N.A. and Nathan & Nathan, P.C.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barton v. Capital One Bank (USA), N.A.
as 4:2012cv05412
Plaintiff:
Priscilla Barton
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ferguson v. Capital One Bank (USA), N.A. et al
as 3:2012cv00444
Plaintiff:
Linda K. Ferguson
Defendant:
Capital One Bank (USA), N.A. and Morgan & Pottinger, P.S.C.
Cause Of Action: 15 U.S.C. § 1601
BAKER v. CAPITAL ONE BANK (USA), N.A.
as 1:2012cv00971
Plaintiff:
BETH A. BAKER
Defendant:
CAPITAL ONE BANK (USA), N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vandergriff v. Buffaloe & Associates, PLC et al (TV3)
as 3:2012cv00298
Plaintiff:
Jason Vandergriff
Defendant:
Buffaloe & Associates, PLC and Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1692
Crisler et al v. Capital One Financial Corporation et al
as 3:2010cv00678
Plaintiff:
George Crisler and Matthew Martin
Defendant:
Capital One Financial Corporation and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
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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