Cases 11 - 18 of 18
Roberts v. Capital One Financial Corporation
as 1:2016cv04840
Plaintiff:
Tawanna M. Roberts
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Roberts v. Capital One Financial Corporation
as 1:2016cv04841
Plaintiff:
Tawanna M. Roberts
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Source One Financial Corporation v. Dinardo Auto Sales LLC et al
as 3:2013cv00214
Plaintiff:
Source One Financial Corporation
Defendant:
Dinardo Auto Sales LLC, Pasquale M. Dinardo and Julie Dinardo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited et al v. Barclays Bank PLC et al
as 1:2012cv05911
Plaintiff:
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited and Caledonian Trust (Cayman) Limited
Defendant:
Barclays Bank PLC, Barclays Capital Inc., Capital One Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Landesbank Baden-Wurttemberg v. Capital One Financial Corporation et al
as 1:2012cv05909
Plaintiff:
Landesbank Baden-Wurttemberg
Defendant:
Capital One Financial Corporation , Capital One, National Association , Chevy Chase Funding LLC and others
Cause Of Action: 28 U.S.C. § 1441
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited et al v. Capital One Financial Corporation et al
as 1:2012cv05907
Plaintiff:
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited and Caledonian Trust (Cayman) Limited
Defendant:
Capital One Financial Corporation , Capital One, National Association , Chevy Chase Funding LLC and others
Cause Of Action: 28 U.S.C. § 1441
Gunther v. Capital One, N.A. et al
as 2:2009cv02966
Plaintiff:
Eric Gunther, Eric Gunther and Eric Gunther
Defendant:
Capital One, N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Mehl v. Costco Wholesale Corporation et al
as 7:2009cv01783
Plaintiff:
Norbert Mehl
Defendant:
Costco Wholesale Corporation, Capital One Financial Corporation, et. al., Capital One Bank (USA), N.A. and others
Cause Of Action: Federal Question
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