Cases 1 - 10 of 16
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
Bolivar v. Nationwide Spas, Inc., et al
as 1:2017cv05543
Plaintiff:
Deborah Bolivar
Defendant:
Nationwide Spas, Inc., Capital One, N.A. and Capital One Bank (USA), National Association
Cause Of Action: 15 U.S.C. § 1640
Wilson v. Capital One Bank USA NA
as 3:2017cv00424
Plaintiff:
Marvin Wilson, Sr
Defendant:
Capital One Bank USA NA
Cause Of Action: 15 U.S.C. § 1640
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
Groom v. Capital One Bank (USA), NA et al
as 3:2012cv00172
Plaintiff:
John K. Groom
Defendant:
Capital One Bank (USA), NA, Concrete Designs & Resurfacing LLC, CDR, LLC and others
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
Yoder et al v. Capital One Bank USA NA et al
as 3:2012cv00560
Plaintiff:
Barbara Ann Yoder, Mark Lynn Yoder and Monte Edwin Mueller
Defendant:
Capital One Bank USA NA , Loena D Arnold , Joe V Sutton and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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