Cases 1 - 9 of 9
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff:
MOL (America), Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff:
MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Cobb et al v. Capital One Bank (USA) National Association
as 1:2021cv00131
Plaintiff:
Brian K. Cobb and Cobb Environmental and Technical Services, Inc.
Defendant:
Capital One Bank (USA) National Association
Cause Of Action: 28 U.S.C. § 1441
PDQ Consulting, Inc. v. Capital One Bank, N.A.
as 4:2018cv00809
Defendant:
Capital One Bank (USA), N.A. and Capital One Bank, N.A.
Plaintiff:
PDQ Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Brodsky et al v. Neiman Marcus Group Inc et al
as 3:2018cv02680
Defendant:
Bergdorf Goodman Inc, Capital One Bank USA, Jane Doe and others
Plaintiff:
Jay Brodsky and Donna Martin
Cause Of Action: 28 U.S.C. § 1332
Rothkamm v. Capital One Bank (USA), National Association
as 3:2012cv00551
Defendant:
Capital One Bank (USA), National Association
Plaintiff:
Mr. Clarence E Rothkamm
Cause Of Action: Civil Miscellaneous Case
Hood v. Capital One Bank (USA) N.A. et al
as 3:2012cv00575
Plaintiff:
Jim Hood
Defendant:
Capital One Bank (USA) N.A. and Capital One Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Catholic Mutual Relief Society v. Capital One, N.A.; Capital One Bank (USA), N.A.; Capital One Financial Corp. (identified incorrectly as Capital One Finance, Inc.) and Captial One Financial Corp.
as 1:2010cv01115
Plaintiff:
Catholic Mutual Relief Society
Defendant:
Capital One, N.A.; Capital One Bank (USA), N.A.; Capital One Financial Corp. (identified incorrectly as Capital One Finance, Inc.) and Captial One Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
Fullwood et al v. Capital One Bank (USA), N.A.
as 1:2009cv00225
Plaintiff:
Eugene R Fullwood and Letha Fullwood
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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