Cases 1 - 5 of 5
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff:
Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant:
Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Bower v. Capital One Bank (USA) NA et al
as 3:2012cv08060
Plaintiff:
Michael L Bower
Defendant:
Capital One Bank (USA) NA and Gurstel Chargo PA
Cause Of Action: 28 U.S.C. § 1441
LYNCH v. CAPITAL ONE BANK (USA), N.A.
as 2:2012cv00992
Plaintiff:
BRIAN T. LYNCH
Defendant:
CAPITAL ONE BANK (USA), N.A. , CAPITAL ONE SERVICES, LLC and ALL COLLECTION ATTORNEYS FOR CAPITAL ONE BANK (USA), N.A.
Cause Of Action: 18 U.S.C. § 1961
Dillard et al v. Capital One Bank (USA) NA
as 2:2011cv01956
Plaintiff:
Wanda Dillard and Samuel Bryan Dillard
Defendant:
Capital One Bank (USA) NA
Cause Of Action: 18 U.S.C. § 1961
WALTHER v. PATEL et al
as 2:2010cv00706
Plaintiff:
MICHAEL WALTHER
Defendant:
NALIN PATEL , FAIRLESS HILLS DENTAL CENTER, INC. , ADVANCED DENTAL CARE, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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