Cases 1 - 10 of 42
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Palladino et al v. JPMorgan Chase & Co. et al
as 4:2023cv00423
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Marquez v. Capital One Bank, USA N.A., et al
as 3:2022cv01591
Plaintiff:
Aileen Marquez
Defendant:
Capital One Bank, USA N.A., Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 4:2022cv01245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv00079
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Diaz v. Capital One, N.A. et al
as 3:2021cv00526
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Ismael Diaz
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2020cv09507
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2020cv06019
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Maryjo Kirsch v. Capital One Financial Corporation
as 5:2019cv02432
Plaintiff:
MaryJo Kirsch
Defendant:
Capital One Financial Corporation
Cause Of Action: 47 U.S.C. § 0227
Evans v. Capital One Financial Corporation
as 3:2019cv01985
Defendant:
Capital One Financial Corporation
Plaintiff:
Justin Evans
Cause Of Action: 15 U.S.C. § 1681
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