Cases 1 - 10 of 17
Holzberger, Daniel v. Capital One Bank USA, N.A.
as 3:2020cv00869
Defendant:
Capital One Bank USA, N.A.
Plaintiff:
Daniel Holzberger
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2020cv00564
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Baisden, Michelle et al v. Capital One Financial Corporation et al
as 3:2019cv00623
Plaintiff:
Scott Rossi, Patricia Murphy, Natalie Rossi and others
Defendant:
Capital One, N.A., Capital One Financial Corporation and Capital One Bank (USA)
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 3:2019cv00336
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv00185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv00048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
United States of America v. Graveen, David et al
as 3:2018cv00838
Defendant:
Wendy Jorgensen, Lac Du Flambeau Band of Lake Superior Chippewa Indians, Capital One Bank (USA), N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2018cv00375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Black Card LLC v. Visa Inc. et al
as 3:2017cv00960
Plaintiff:
Black Card LLC
Defendant:
Visa Inc. , Visa U.S.A. Inc. , JPMorgan Chase & Co. and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 3:2017cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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