State of West Virginia v. Capital One Bank (USA) N.A.
Plaintiff: State of West Virginia and Darrell V. McGraw, Jr.
Defendant: Capital One Bank (USA) N.A., Capital One Services, LLC, Capital One Services II, LLC, Capital One Services III, LLC and COSI Receivables Management, Inc.
Case Number: 3:2011cv00492
Filed: July 20, 2011
Court: US District Court for the Southern District of West Virginia
Office: Huntington Office
County: Mason
Presiding Judge: Robert C. Chambers
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 11, 2011 Opinion or Order Filing 13 MEMORANDUM OPINION AND ORDER granting 8 MOTION to Remand to Circuit Court; denying 12 MOTION for Hearing ; this action is stricken from the docket of the Court and remanded to the Mason County Circuit Court. Signed by Judge Robert C. Chambers on 8/11/2011. (cc: attys; any unrepresented party) (dcm)
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Search for this case: State of West Virginia v. Capital One Bank (USA) N.A.
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Defendant: Capital One Bank (USA) N.A.
Represented By: Niall A. Paul
Represented By: Bruce M. Jacobs
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Defendant: Capital One Services, LLC
Represented By: Bruce M. Jacobs
Represented By: Niall A. Paul
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Defendant: Capital One Services II, LLC
Represented By: Bruce M. Jacobs
Represented By: Niall A. Paul
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Defendant: Capital One Services III, LLC
Represented By: Bruce M. Jacobs
Represented By: Niall A. Paul
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Defendant: COSI Receivables Management, Inc.
Represented By: Bruce M. Jacobs
Represented By: Niall A. Paul
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Plaintiff: State of West Virginia
Represented By: Frances A. Hughes
Represented By: Troy N. Giatras
Represented By: Charli Fulton
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Plaintiff: Darrell V. McGraw, Jr.
Represented By: Troy N. Giatras
Represented By: Charli Fulton
Represented By: Frances A. Hughes
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