Legal Opinion

Barnes v. Capital One Financial Corporation

District Court, S.D. Ohio

Decided October 10, 2023No. 1:23-cv-00182Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION VALERIE Y. BARNES Case No. 1:23-cv-182 Plaintiff, McFarland, J. Bowman, M.J. v. CAPITAL ONE FINANCIAL CORPORATION, ET AL., Defendants REPORT AND RECOMMENDATION Proceeding pro se, Plaintiff Valerie Barnes filed suit on March 31, 2023 against three Defendants: Capital One Financial Corporation (“Capital One”),1 Weltman Weinberg & Reis Co., LPA (“Weltman”), and Jill A. Keck (“Keck”) based on alleged violations of the Fair Debt Collection Practices Act and two federal criminal statutes. In lieu of an answer, Capital One moved…

2Cases cited32 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Thomas v. ArnSupreme Court of the United States · 1986
  4. Haines v. KernerSupreme Court of the United States · 1972
  5. United States v. W. R. Walters, United States of America v. Two Hundred Sixty-Two FirearmsCourt of Appeals for the Sixth Circuit · 1981

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