Cases 1 - 10 of 10
Montgomery v. Capital One Bank (USA), N.A.
as 3:2022cv00347
Plaintiff:
Monique Montgomery
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2021cv00166
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2020cv00455
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Doane v. Travelers Property Casualty Company of America, et al
as 2:2020cv00776
Defendant:
Capital One Bank, NA, Travelers Property Casualty Company of America, Capital One Bank USA, NA and others
Plaintiff:
Alicia Doane
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv00480
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
D'Amico et al v. Capital One Bank USA, NA et al
as 2:2015cv04566
Defendant:
ADP, LLC, Automatic Data Processing, Jason Baglio and others
Plaintiff:
Nancy Talley D'Amico, Frank J. D'Amico, A Professional Law Corporation and Frank J D'Amico, Sr.
Petitioner:
United States of America
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2014cv00765
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Duncan v. Fairbanks et al
as 2:2014cv02772
Plaintiff:
Johnny Duncan
Defendant:
Richard Fairbanks, Capital One Financial Corporation, Capital One Bank, NA and others
Cause Of Action: 42 U.S.C. § 1983
Rothkamm v. Capital One Bank (USA), National Association
as 3:2012cv00551
Defendant:
Capital One Bank (USA), National Association
Plaintiff:
Mr. Clarence E Rothkamm
Cause Of Action: Civil Miscellaneous Case
Catholic Mutual Relief Society v. Capital One, N.A.; Capital One Bank (USA), N.A.; Capital One Financial Corp. (identified incorrectly as Capital One Finance, Inc.) and Captial One Financial Corp.
as 1:2010cv01115
Plaintiff:
Catholic Mutual Relief Society
Defendant:
Capital One, N.A.; Capital One Bank (USA), N.A.; Capital One Financial Corp. (identified incorrectly as Capital One Finance, Inc.) and Captial One Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
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