Zeoli v. Capital One Bank USA, N.A

Court

District Court, N.D. Illinois (N.D. Ill.)
Official Court Website →

Assigned judge

Franklin U. Valderrama · 719 cases in index

Docket number

1:22-cv-00609

Cause

15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act

Nature of suit

890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

02/03/2022

Date terminated

12/01/2022

21,106 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Zeoli · 8 cases
• defendant · Capital One Bank (USA), N.A · 641 cases

Part of a Larger Litigation Pattern

This is one of 642 Federal Tax / Statutory Actions cases in our index naming Capital One Bank (USA), N.A — a possible mass-tort or coordinated-litigation cluster.

• Montgomery v. Capital One Bank USA, N.A
  District Court, D. South CarolinaFiled 03/18/2025
• Phothisane v. Capital One Bank (USA), N.A
  District Court, S.D. IowaFiled 08/23/2024
• Copeland v. Capital One Bank (USA), N.A
  District Court, S.D. MississippiFiled 05/20/2024
• Vergales v. Capital One Bank (USA), N.A
  District Court, M.D. FloridaFiled 08/27/2023
• Fiorarancio v. Capital One Bank (USA), N.A
  District Court, D. New JerseyFiled 08/19/2021
• Dolan v. Capital One Bank (USA), N.A
  District Court, E.D. VirginiaFiled 07/08/2020

About Federal Tax / Statutory Actions Lawsuits

This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

Frequently Asked Questions

What is Zeoli v. Capital One Bank USA, N.A?

Zeoli v. Capital One Bank USA, N.A is a federal federal tax / statutory actions lawsuit filed on 02/03/2022 in the District Court, N.D. Illinois. The case was terminated on 12/01/2022. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What type of case is this?

It is classified as “Federal Tax / Statutory Actions” under the federal nature-of-suit system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What court is the case in?

The case is in the District Court, N.D. Illinois, docket number 1:22-cv-00609.

When was the case filed?

Zeoli v. Capital One Bank USA, N.A was filed on 02/03/2022. It was terminated on 12/01/2022.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.