Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 27
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv00388
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Montgomery v. Capital One Bank (USA), N.A.
as 1:2022cv01462
Plaintiff: Monique Montgomery
Defendant: Capital One Bank (U.S.A.), N.A.,
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Miranda et al v. Capital One Financial Corporation et al
as 1:2021cv01259
Plaintiff: Roney Miranda and Alain Michael
Defendant: Capital One Financial Corporation, Capital One Bank (U.S.A.), N.A.,, Capital One N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00774
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2020cv02973
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wray v. Capital One Bank, U.S.A., N.A.
as 3:2020cv00219
Defendant: Capital One Bank, U.S.A., N.A.
Plaintiff: Vanje Wray
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2019cv02972
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1391
Greenberg et al v. Capital One Financial Corporation et al
as 1:2019cv02965
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff: M.D.P.C. Aaron Saul Greenberg, Wendy Friedman, Emily Behar and others
Cause Of Action: 28 U.S.C. § 1332
Bowen et al v. Capital One Financial Corporation et al
as 1:2019cv02966
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff: Cindy Bowen and Diane Dillashaw
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv02968
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331

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