Cases filed in South Carolina
Cases 11 - 20 of 20
Johnson et al v. Capital One Bank USA NA We have downloadable decisions or orders for this case
as 1:2014cv03693
Plaintiff: Lawrence Johnson and Dorothy Johnson
Defendant: Capital One Bank USA NA
Cause Of Action: 47 U.S.C. § 227 Violation of the Telephone Consumer Protection Act
Kopchak v. Capital One Bank USA NA et al We have downloadable decisions or orders for this case
as 3:2013cv03018
Plaintiff: Larry Kopchak
Defendant: Capital One Bank USA NA , United Recovery Systems LP and Enhanced Recovery Company LLC
Cause Of Action: 15 U.S.C. § 1692
Allen v. Capital One Bank USA NA et al We have downloadable decisions or orders for this case
as 4:2013cv01051
Plaintiff: Wanda Allen
Defendant: Capital One Bank USA NA, Northland Group Inc and Firstsource Advantage LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2012cv01419
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Byrd v. Equifax Information Services LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00887
Plaintiff: Sandra F Byrd
Defendant: Equifax Information Services LLC , TransUnion LLC , Experian Information Solutions Inc and others
Cause Of Action: 15 U.S.C. § 1681
Greene v. Capital One Bank USA NA et al
as 4:2011cv03429
Plaintiff: Michelle Greene
Defendant: Capital One Bank USA NA, Northland Group Inc and First Source Advantage LLC
Cause Of Action: 15 U.S.C. § 1692
Simrill v. Capital One Bank USA NA
as 9:2011cv02311
Plaintiff: Jack D Simrill
Defendant: Capital One Bank USA NA
Cause Of Action: 28 U.S.C. § 1332
Dyer v. Capital One Bank USA NA
as 6:2011cv00661
Plaintiff: Heather B Dyer
Defendant: Capital One Bank USA NA
Cause Of Action: 15 U.S.C. § 1681
Lane v Capital One Bank USA NA
as 4:2010cv01564
Plaintiff: Lisa Lane
Defendant: Capital One Bank USA NA
Cause Of Action: 15 U.S.C. § 1681
Capital One Bank USA NA v. Carefree Debt Inc et al We have downloadable decisions or orders for this case
as 0:2008cv02274
Plaintiff: Capital One Bank USA NA
Defendant: Carefree Debt Inc, Federal Debt Relief Systems, Credit Collections Defense Network and others
Cause Of Action: Federal Question

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