Cases 1 - 10 of 11
Stivers v. Capital One Bank (USA) N.A.
as 1:2022cv00134
Plaintiff:
Susan Stivers
Defendant:
Capital One Bank (USA), NA
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 5:2018cv04045
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
United States of America v. McGruder et al
as 5:2018cv04032
Plaintiff:
United States of America
Defendant:
Tammy Jean McGruder, Capital One Bank (USA), NA, Iowa, State of and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gregory-Shryock et al
as 3:2017cv03095
Plaintiff:
United States of America
Defendant:
Teresa Louise Gregory-Shryock, Capital One Bank (USA) NA, LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2017cv00083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
United States of America v. Mormann et al
as 2:2017cv01013
Plaintiff:
United States of America
Defendant:
Debra L Mormann, Fidelity Bank & Trust and Capital One Bank (USA) NA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kernen et al
as 3:2016cv03094
Plaintiff:
United States of America
Defendant:
Matthew Kernen, Capital One Bank (USA) NA and Cavalry SPV I, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Berner et al
as 5:2015cv04079
Plaintiff:
United States of America
Defendant:
Ricky J Berner, City of Denison, Iowa, State of Iowa and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wheeler et al
as 1:2013cv00070
Defendant:
Linda J. Wheeler, Duwayne Wheeler, Countrywide Home Loans, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Stein et al
as 3:2010cv03067
Plaintiff:
United States of America
Defendant:
Dennis E. Stein, Laura Stein, Capital One Bank (USA) and others
Cause Of Action: 28 U.S.C. § 1345
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