Cases 21 - 30 of 50
Plaintiff v. Defendant
as 0:2018cv60129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Krauchi v. Capital One Financial Corporation
as 8:2017cv02606
Plaintiff:
Wade Richard Krauchi
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Yaigel Pestana v. USA
as 17-13118
Petitioner - Appellant:
YAIGEL HERNANDEZ PESTANA
Respondent - Appellee:
UNITED STATES OF AMERICA
:
WELLS FARGO & COMPANY, JPMORGAN CHASE & CO, JPMORGAN CHASE & COMPANY and others
Capital One Financial Corporation v. Capital One Group, LLC et al
as 0:2017cv61306
Plaintiff:
Capital One Financial Corporation
Defendant:
Capital One Group, LLC and Eric Willner
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 8:2017cv00918
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
Vitorino v. Capital One Financial Corporation
as 8:2017cv00009
Plaintiff:
John Vitorino
Defendant:
Capital One Financial Corporation
Mediator:
Peter J. Grilli
Cause Of Action: Restrictions on Use of Telephone Equipment
Thompson v. Capital One Financial Corporation
as 8:2015cv00138
Plaintiff:
Jody Thompson
Defendant:
Capital One Financial Corporation
Cause Of Action: Restrictions on Use of Telephone Equipment
Kevin Barker, et al v. Capital One Bank, et al
as 14-14875
Plaintiff - Appellant:
KEVIN S. BARKER, ERIC W. BAXTER, MICHAEL A. GAFFNEY and others
Defendant - Appellee:
CAPITAL ONE BANK and CAPITAL ONE FINANCIAL CORPORATION
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Sylvestre v. Capital One Financial Corporation
as 0:2014cv62153
Plaintiff:
Johnny Sylvestre
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331
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