Cases 21 - 30 of 77
Capital One Financial Corporation et al v. Hummer et al
as 1:2019cv11582
Defendant:
Jan Hummer, FINRA Regulation, Inc. and Financial Industry Regulatory Authority, Inc.
Plaintiff:
Capital One Investing, LLC and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv07101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv07191
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
A Santini Moving & Storage Co. v. Capital One Financial Corporation
as 1:2019cv11112
Plaintiff:
A Santini Moving & Storage Co.
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
Capital One Financial Corporation v. Capital One Auto Group 1 Inc. (New York) et al
as 2:2019cv07201
Defendant:
Capital One Auto Group 1 Inc. (New York), Capital One Auto Group 1 Inc. (New Jersey), Capital One Auto Group 02 Inc. and others
Plaintiff:
Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Capital One Financial Corporation v. Capital One Auto Group 1 Inc. (New York) et al
as 1:2019cv07201
Defendant:
Capital One Auto Group 1 Inc. (New York), Capital One Auto Group 1 Inc. (New Jersey), Capital One Auto Group 02 Inc. and others
Plaintiff:
Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1051
Minsky v. Capital One Financial Corporation et al
as 1:2019cv05594
Plaintiff:
Marcus Minsky
Defendant:
Richard Fairbank, R. Scott Blackley and Capital One Financial Corporation
Mallh et al v. Capital One Financial Corporation et al
as 1:2019cv05040
Plaintiff:
Jonathan Quintevis and Victor Mallh
Defendant:
AMAZON WEB SERVICES, INC., CAPITAL ONE BANK (USA), N.A., AMAZON.COM, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Tadler v. Capital One Financial Corporation et. al.
as 2:2019cv04782
Plaintiff:
Penelope Tadler
Defendant:
Capital One Bank (USA), National Association, Capital One, National Association and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Janik v. Capital One Financial Corporation et al
as 3:2019cv01242
Defendant:
Capital One, National Association, Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Marsha Janik
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
