Banks v. Capital One
Banks v. Capital One is a federal rico / consumer / other statutes lawsuit filed on 08/15/2011 in the District Court, W.D. Washington. The case was terminated on 12/19/2011.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, W.D. Washington (W.D. Wash.)
Official Court Website → - Assigned judge
- Robert J. Bryan · 3,034 cases in index
- Docket number
- 3:11-cv-05633
- Cause
- 15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act - Nature of suit
- 480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 08/15/2011
- Date terminated
- 12/19/2011
1,045 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Banks · 2132 cases
- defendant · Capital One · 142 cases
Other Cases Naming This Defendant
Capital One is named in 142 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
About RICO / Consumer / Other Statutes Lawsuits
This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
Frequently Asked Questions
What is Banks v. Capital One?
Banks v. Capital One is a federal rico / consumer / other statutes lawsuit filed on 08/15/2011 in the District Court, W.D. Washington. The case was terminated on 12/19/2011. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What type of case is this?
It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What court is the case in?
The case is in the District Court, W.D. Washington, docket number 3:11-cv-05633.
When was the case filed?
Banks v. Capital One was filed on 08/15/2011. It was terminated on 12/19/2011.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 4410939 in the CourtListener/RECAP archive (verify this docket), court docket number 3:11-cv-05633 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).