Cases 1 - 7 of 7
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10101
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation, Capital One, N.A. and Capital One Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10100
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shactman et al v. Capital One N.A. et al
as 1:2022cv11902
Plaintiff:
Alan Shactman and Ruth Shactman
Defendant:
Capital One N.A., Capital One Financial Corporation, Capital One Services LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Source One Financial Corporation v. City of Revere, Massachusetts et al
as 1:2021cv11318
Plaintiff:
Source One Financial Corporation
Defendant:
City of Revere, Massachusetts, Action Emergency Management Services, Inc. and Diego DeOliveira
Cause Of Action: 28 U.S.C. § 1330
Source One Financial Corporation v. GEICO Indemnity Company
as 1:2020cv11371
Defendant:
GEICO Indemnity Company
Plaintiff:
Source One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
St. Clair v. Equifax Information Services LLC et al
as 3:2019cv30161
Defendant:
Capital One Financial Corporation, Equifax Information Services LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Steven H St. Clair
Cause Of Action: 15 U.S.C. § 1681
Source One Financial Corporation v. Dinardo Auto Sales LLC et al
as 1:2012cv10541
Plaintiff:
Source One Financial Corporation
Defendant:
Dinardo Auto Sales LLC, Pasquale M. Dinardo and Julie Dinardo
Cause Of Action: 28 U.S.C. § 1332
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