Cases 1 - 10 of 75
Plaintiff v. Defendant
as 3:2023cv00114
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Marquez v. Capital One Bank, USA N.A., et al
as 3:2022cv01591
Plaintiff:
Aileen Marquez
Defendant:
Capital One Bank, USA N.A., Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Melchor et al v. Capital One Bank (USA), N.A.
as 3:2022cv01371
Plaintiff:
Ashley Melchor, Cecelia Lahr, Ryan Childers and others
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
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
Stevens-Kahn v. Capital One Bank (USA), N.A.
as 3:2021cv01515
Plaintiff:
Stephanie Stevens-Kahn
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 47 U.S.C. § 227
Smith v. Capital One Bank (USA), N.A.
as 3:2021cv01021
Plaintiff:
Isaac Smith
Defendant:
Capital One Bank (USA), N.A.
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
Diaz v. Capital One, N.A. et al
as 3:2021cv00526
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Ismael Diaz
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2021cv00502
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Arellano v. Capital One Bank (USA), N.A.
as 3:2021cv00216
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Monique Arellano
Cause Of Action: 15 U.S.C. § 1681
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