Cases
Gonzales v. Capitol One Bank USA NA
as 2:2019cv00807
Defendant: Capitol One Bank USA NA
Plaintiff: Christina Gonzales
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 5:2019cv00682
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv00332
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Hoffman et al
as 6:2014cv06259
Plaintiff: United States of America
Defendant: Marjorie J. Hoffman, Bishop Sheen Ecumenical Housing Foundation, Inc., Capitol One Bank (USA), NA and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Raisor et al
as 3:2013cv00312
Plaintiff: United States of America
Defendant: Mary Jo Raisor and Capitol One Bank (USA), NA
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion

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