Cases 1 - 9 of 9
HOUSSEIN et al v. CAPITAL ONE BANK (USA), N.A.
as 2:2022cv05364
Plaintiff:
ANIS HOUSSEIN and OMAR YOUSSEF
Defendant:
CAPITAL ONE BANK (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
OMOTOSHO v. CAPITAL ONE BANK (USA), N.A.
as 2:2021cv04999
Defendant:
CAPITAL ONE BANK (USA), N.A.
Plaintiff:
DAPO DAYO OMOTOSHO
Cause Of Action: 15 U.S.C. § 1681
Swartz v. Capital One Bank (USA), National Association
as 3:2020cv01333
Defendant:
Capital One Bank (USA), National Association
Plaintiff:
Christina Swartz
Cause Of Action: 47 U.S.C. § 0151
HORN v. MINNESOTA LIFE INSURANCE COMPANY et al
as 2:2017cv00238
Plaintiff:
MELISSA K. HORN
Defendant:
MINNESOTA LIFE INSURANCE COMPANY , SECURIAN FINANCIAL NETWORK, INC. , AFFINION BENEFIT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332
JEWISH HERITAGE PROGRAMS v. TD BANK et al
as 2:2010cv01369
Plaintiff:
JEWISH HERITAGE PROGRAMS
Defendant:
TD BANK, BANK OF AMERICA, N.A. , HSBC BANK CARD SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BLACKIE et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 2:2010cv00823
Plaintiff:
D. MICHAEL BLACKIE, TRINA BLACKMAN and ALICE LEWANDOWSKI
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A. and CAPITAL ONE SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CARR et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 1:2010cv01014
Plaintiff:
ROSE CARR and ROBIN DEAVER
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A. and CAPITAL ONE SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PHL VARIABLE INSURANCE COMPANY v. POTTERSVILLE PROPERTIES DEVELOPMENT CO., LLC et al
as 2:2008cv04794
Plaintiff:
PHL VARIABLE INSURANCE COMPANY
Defendant:
POTTERSVILLE PROPERTIES DEVELOPMENT CO., LLC, RIDGEFIELD COMMONS DEVELOPMENT GROUP, LLC, VIRGINIA C. GOVEL and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Capital One Bank v. Jobe
as 3:2007cv00076
Plaintiff:
Capital One Bank
Defendant:
Ian Jobe
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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