Cases filed in Florida
Cases 1 - 10 of 33
Rigby v. Capitol One Financial Corporation
as 3:2024cv00098
Plaintiff: Ardra Kenneth Rigby, Jr.
Defendant: Capitol One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2023cv02197
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2023cv61392
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
v. Capital One Financial Corporation et al
as 1:2022cv24158
Defendant: Capital One Financial Corporation and Alyssa Gonzalez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gonzalez v. Capital One Financial Corporation
as 1:2022cv24160
Plaintiff: Alyssa Gonzalez
Defendant: Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bacs et al v. Capital One Financial Corporation We have downloadable decisions or orders for this case
as 8:2021cv02852
Plaintiff: Susan Bacs and Aron Bacs
Defendant: Capital One Financial Corporation
Cause Of Action: 29 U.S.C. § 1161
Campbell v. Capital One Financial Corporation
as 8:2020cv02550
Defendant: Capital One Financial Corporation
Plaintiff: Bruce V. Campbell
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2020cv10031
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Capital One Financial Corporation v. Ceresa
as 9:2019cv81736
Defendant: Deris J. Ceresa and Deris J. Ceresa doing business as Capital One Financial Lease
Plaintiff: CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1121
Wise et al v. Capital One Financial Corporation et al
as 8:2019cv01915
Plaintiff: Nicole Wise, Harold Velez and Holly Alcaz
Defendant: Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331

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