Cases
Cases 1 - 10 of 23
Plaintiff v. Defendant
as 1:2021cv03102
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv05296
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2020cv02942
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wilmington Savings Fund Society, FSB v. Keegan et al
as 1:2020cv00349
Defendant: Wells Fargo, N.A., Wendy Keegan, Capital One (USA), N.A. and others
Plaintiff: Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, Not Individually But As Trustee For Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 2:2019cv13532
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Ivan Montenegro v. Capital One USA N.A.
as 2:2018cv03636
Defendant: Capital One USA N.A.
Plaintiff: Ivan Montenegro
Brown v. Capital One (USA), N.A.
as 1:2018cv00015
Plaintiff: Melvin Brown
Defendant: Capital One (USA), N.A.
Cause Of Action: 47 U.S.C. § 227
Carole Arndt v. Capital One USA N.A. We have downloadable decisions or orders for this case
as 5:2017cv01036
Plaintiff: Carole Arndt
Defendant: Capital One USA N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Stewart v. Capital One (USA) N.A. et al
as 1:2017cv04684
Plaintiff: James Stewart
Defendant: Capital One (USA) N.A. , Capital One Services LLC and Blitt and Gaines
Cause Of Action: 15 U.S.C. § 1692
USA v. Castle et al
as 7:2017cv00085
Plaintiff: USA
Defendant: Blake Castle , Whitney Castle and Capital One (USA) N.A.
Cause Of Action: 28 U.S.C. § 1345

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