Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 16
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
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
Plaintiff v. Defendant
as 1:2019cv20319
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 1:2018cv24869
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2018cv60129
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Capital One Financial Corporation v. Capital One Group, LLC et al
as 0:2017cv61306
Plaintiff: Capital One Financial Corporation
Defendant: Capital One Group, LLC and Eric Willner
Cause Of Action: 15 U.S.C. § 1051
Sylvestre v. Capital One Financial Corporation
as 0:2014cv62153
Plaintiff: Johnny Sylvestre
Defendant: Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331

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