Cases 11 - 20 of 84
CHRISTEN ERIKA JOHNSON v. CAPITAL ONE BANK (USA) N.A. et al
as 1:2022cv00363
Plaintiff:
CHRISTEN ERIKA JOHNSON
Defendant:
CAPITAL ONE BANK (USA) N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
ODUTOLA v. FLOYD et al
as 1:2021cv03212
Plaintiff:
OLUWAROTIMI ODUTOLA
Defendant:
ROBERT P. FLOYD, III and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. DISTRICT LOGISTICS, LLC
as 1:2020cv03425
Defendant:
DISTRICT LOGISTICS, LLC
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
XIONG et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01346
Defendant:
CHASE BANK, CITIBANK, WELLS FARGO BANK and others
Plaintiff:
SHOUA MOUA, BRANDY XIONG, JOHN TOU XIONG and others
Cause Of Action: 28 U.S.C. § 1345
ESTATE OF D.C. v. UNITED STATES OF AMERICA et al
as 1:2020cv00743
Defendant:
DOES 1-40, JP MORGAN CHASE BANK, SUNTRUST BANK and others
Plaintiff:
ESTATE OF D.C.
Cause Of Action: 28 U.S.C. § 2401
IMPERATORI v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02503
Defendant:
CAPITAL ONE, N.A., CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Plaintiff:
JOSE A IMPERATORI and JOSE A. IMPERATORI, III
Cause Of Action: 28 U.S.C. § 1332
MILLER v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02447
Defendant:
CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE FINANCIAL CORPORATION and CAPITAL ONE BANK (USA), N.A.
Plaintiff:
KELLY MILLER
Cause Of Action: 28 U.S.C. § 1332
GRIMM et al v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02357
Plaintiff:
JUDY MILMAN, FRED MILMAN and JONATHAN GRIMM
Defendant:
CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
LIPSKAR v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02328
Defendant:
CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Plaintiff:
ELIYAHU LIPSKAR
Cause Of Action: 28 U.S.C. § 1332
GREENSTEIN v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02307
Plaintiff:
LARA GREENSTEIN
Defendant:
CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
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