Cases 11 - 20 of 445
Plaintiff v. Defendant
as 3:2023cv05470
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Windward Bora, LLC v. Montour et al
as 2:2023cv03654
Plaintiff:
Windward Bora, LLC
Defendant:
Junia Montour, North American Partners in Anesthesia, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 2:2023cv01634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00602
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv01644
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. MCCRILLIS et al
as 2:2023cv00031
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
ARNOLD H MCCRILLIS and RESCAP LIQUIDATING TRUST
Interested Party:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, CAPITAL ONE BANK USA NA, NEW ENGLAND RECEIVABLES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2023cv00072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kaplan v. Capital One Bank USA NA
as 2:2022cv01541
Plaintiff:
Julie Kaplan
Defendant:
Capital One Bank USA NA
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Uku v. Capital One Bank (USA) NA.
as 1:2022cv01344
Plaintiff:
Richard Uku doing business as Deblank Enterprises Inc. doing business as Deblankson Pilates Holdings LLC doing business as Deblankson Pilates Holdings II LLC doing business as Deblankson Staten Pilates LLC doing business as Deblankson Dance Holdings
Defendant:
Capital One Bank (USA) NA.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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