Cases 1 - 10 of 26
Napolitano v. Capital One N.A.
as 2:2024cv05998
Plaintiff:
Giovanni Napolitano
Defendant:
Capital One N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
as 1:2024cv02846
Plaintiff:
Upward Medical Supply Wholesaler Inc.
Defendant:
Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01558
Plaintiff:
Alessandra Bellantoni
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Petitioner:
Scott C. Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PI Associates, L.L.C. v. Capital One, N.A.
as 1:2023cv09107
Plaintiff:
PI Associates, L.L.C.
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Simon v. Capital One, N.A. et al
as 1:2023cv08874
Plaintiff:
Ventrice Simon
Defendant:
Capital One, N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Capital One N.A. v. Big Glatt Corp. et al
as 1:2023cv08132
Plaintiff:
Capital One N.A.
Defendant:
Big Glatt Corp. and Silvia Goldberger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bridge Funding Cap LLC v. Capital One, N.A.
as 1:2023cv06212
Plaintiff:
Bridge Funding Cap LLC
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Holmes v. Capital One, N.A.
as 3:2022cv00823
Plaintiff:
Christina Holmes
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Urizar Reyes v. Capital One Financial Corporation et. al.
as 2:2022cv01176
Plaintiff:
Adolfo Urizar Reyes
Defendant:
Capital One Financial Corporation, Capital One, N.A. and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JTRE Manhattan Avenue LLC et al v. Capital One, N.A.
as 1:2021cv05714
Defendant:
Capital One, N.A.
Plaintiff:
JTRE Manhattan Avenue LLC and JTRE 807 Manhattan Avenue LLC
Cause Of Action: 28 U.S.C. § 1441
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