Cases 1 - 10 of 30
Pitts v. Capital One Financial Corporation et al
as 1:2024cv01087
Intervenor:
Michael J. Newman, Scott C Savett, Elizabeth Zawacki and others
Plaintiff:
Shantell Pitts
Defendant:
Capital One N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01076
Intervenor:
Gregory Mishkin, Samuel Hans, Gwendolyn Wright and others
Defendant:
Capital One N.A. and Capital One Financial Corporation
Plaintiff:
Alessandra Bellantoni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Port v. Capital One, N.A.
as 1:2024cv01028
Petitioner:
Ayal Brennan, Gwendolyn Wright, Sailesh Panchang and others
Defendant:
Capital One N.A.
Plaintiff:
Howard Port
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jay Sim v. Capital One Financial Corporation et al
as 1:2024cv01031
Petitioner:
SHERYL BARNES, Neelima Panchang, Seth Martindale and others
Defendant:
Capital One N.A. and Capital One Financial Corporation
Plaintiff:
Jay Sim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In Re: Capital One 360 Savings Account Interest Rate Litigation
as 1:2024md03111
Plaintiff:
Seth Martindale, Andrew Molloy, Gwendolyn Wright and others
Defendant:
Capital One, N.A. and Capital One Financial Corp.
Unknown:
In Re: Capital One 360 Savings Account Interest Rate Litigation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MORENO et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00589
Plaintiff:
ALMA MORENO, AMINAH HAWLEY, ANNETTE KRAVITZ and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Smith v. DIY Pole Barns & Supplies, Inc.
as 8:2021cv02665
Plaintiff:
John Smith
Defendant:
DIY Pole Barns & Supplies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Colonial Heights of AL, LLC v. Boot Barn, Inc.
as 3:2020cv00705
Plaintiff:
Colonial Heights of AL, LLC
Defendant:
Boot Barn, Inc.
Cause Of Action: 28 U.S.C. § 1441
ARCHIE et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00575
Defendant:
LOANMAX, LLC, ANDERSON FINANCIAL SERVICES, LLC, NORTH AMERICAN TITLE LOANS, LLC and others
Plaintiff:
TRAVIS EVANS, JOSHUA NOEL, TIFFANY BLACKWELL and others
Cause Of Action: 28 U.S.C. § 1332
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