LISA HARMS, individually and on behalf of all others similarly
situated, Plaintiffs, v. CAPITAL ONE, NATIONAL ASSOCIATION and
DOES 1-20, Defendants, Case No. 3:17-cv-00057-WHR (S.D. Ohio,
February 17, 2017), alleges illegal actions of Defendants debiting
bank accounts of customers without proper authorization, thereby
violating the Electronic Funds Transfer Act and its accompanying
regulations, and the Ohio Consumer Sales Practices Act.
Defendant CAPITAL ONE, NATIONAL ASSOCIATION is a foreign
corporation and/or a national banking association.
The Plaintiff is represented by:
David B. Levin, Esq.
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