Cases
Cases 1 - 10 of 2,477
Plaintiff v. Defendant
as 1:2024cv00324
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bank of New York Mellon v. Gutierrez et al
as 9:2024cv80500
Plaintiff: Bank of New York Mellon
Defendant: Maria C. Gutierrez, Danyil Holosenko, Roman Moskalenko and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
as 1:2024cv02846
Plaintiff: Upward Medical Supply Wholesaler Inc.
Defendant: Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2024cv00677
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Emily Wright v. Capital One Bank (USA), N.A.
as 24-1291
Plaintiff: EMILY WRIGHT, on behalf of themselves and all others similarly situated, TIFFANY WILSON, on behalf of themselves and all others similarly situated, KRISHNENDU CHAKRABORTY, on behalf of themselves and all others similarly situated and others
Defendant: CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE N.A.
Plaintiff v. Defendant
as 2:2024cv00033
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00158
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2024cv00157
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00556
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Davis v. Capital One Bank USA
as 8:2024cv00733
Plaintiff: Robert H. Davis
Defendant: Capital One Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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