Docket
20CV20322,
Ohio State, Hamilton County, Municipal Court
(Dec. 1, 2020)
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CAPITAL ONE BANK (USA) N A vs. CARMEN R DAVIS, 20CV20322 (Ohio State, Hamilton County, Municipal Court)
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CVPS2000640,
California State, Riverside County, Superior Court
(Dec. 22, 2020)
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CAPITAL ONE BANK (USA), N. A. vs MEACHAM, CVPS2000640 (California State, Riverside County, Superior Court)
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JL-20-960348,
Ohio State, Cuyahoga County, Court of Common Pleas
(June 19, 2020)
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CAPITAL ONE BANK USA N A vs. MICHELLE D BABETS, JL-20-960348 (Ohio State, Cuyahoga County, Court of Common Pleas)
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JL-20-960330,
Ohio State, Cuyahoga County, Court of Common Pleas
(June 19, 2020)
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CAPITAL ONE BANK USA N A vs. DEBORAH D DENNIS, JL-20-960330 (Ohio State, Cuyahoga County, Court of Common Pleas)
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MJ-05317-CV-0000036-2020,
Pennsylvania State, Magisterial District Court, Allegheny County
(May 13, 2020)
Magisterial District Judge Anthony Saveikis,
presiding.
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CAPITAL ONE BANK (USA) N A v. Jessica B. Davis, MJ-05317-CV-0000036-2020 (Pennsylvania State, Magisterial District Court, Allegheny County)
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MJ-05223-CV-0000031-2020,
Pennsylvania State, Magisterial District Court, Allegheny County
(May 15, 2020)
Magisterial District Judge Jack Kobistek,
presiding.
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CAPITAL ONE BANK (USA) N. A. v. Amanda M. Obrien, MJ-05223-CV-0000031-2020 (Pennsylvania State, Magisterial District Court, Allegheny County)
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20-002461-SC,
Florida State, Pinellas County, County Court
(March 13, 2020)
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CAPITAL ONE BANK USA N A Vs. AMY D QUINN, 20-002461-SC (Florida State, Pinellas County, County Court)
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20-003453-SC,
Florida State, Pinellas County, County Court
(March 28, 2020)
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CAPITAL ONE BANK USA N A Vs. VICTOR A CUCARO, 20-003453-SC (Florida State, Pinellas County, County Court)
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3:20-cv-01696,
California Southern District Court
(Aug. 31, 2020)
Judge Marilyn L. Huff,
presiding,
Magistrate Judge Barbara Lynn Major
Consumer Credit
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Dettmann v. Capital One Bank (USA), N. A. et al, 3:20-cv-01696 (S.D.Cal.)
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MJ-54302-CV-0000029-2020,
Pennsylvania State, Magisterial District Court, Jefferson County
(March 16, 2020)
Magisterial District Judge David B. Inzana,
presiding.
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CAPITAL ONE BANK (USA) N. A. v. LAURA C. FOLEY, MJ-54302-CV-0000029-2020 (Pennsylvania State, Magisterial District Court, Jefferson County)
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EK12020000371,
New York State, Chautauqua County, Supreme Court
(Feb. 28, 2020)
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CAPITAL ONE BANK (USA), N.A. v. KANDIS M STOFKO, EK12020000371 (New York State, Chautauqua County, Supreme Court)
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MJ-11105-CV-0000061-2020,
Pennsylvania State, Magisterial District Court, Luzerne County
(March 18, 2020)
Magisterial District Judge James J. Haggerty,
presiding.
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CAPITAL ONE BANK (USA) N A v. James F. Hodgson, MJ-11105-CV-0000061-2020 (Pennsylvania State, Magisterial District Court, Luzerne County)
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CV-20-929829,
Ohio State, Cuyahoga County, Court of Common Pleas
(Feb. 21, 2020)
WANDA C JONES,
presiding.
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CAPITAL ONE BANK (USA) N A vs. CARLTON E TAYLOR, CV-20-929829 (Ohio State, Cuyahoga County, Court of Common Pleas)
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20CV00666,
California State, Butte County, Superior Court
(March 4, 2020)
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Capital One Bank (USA), N A vs Infranca, Thomas A, 20CV00666 (California State, Butte County, Superior Court)
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1:19-cv-02925,
Virginia Eastern District Court
(Oct. 15, 2019)
District Judge Anthony J Trenga,
presiding,
Magistrate Judge John F. Anderson
Statutory Actions - Other
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Perdew v. Capital One Bank (USA), N. A., 1:19-cv-02925 (E.D.Va.)
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