Cases 1 - 10 of 589
Pitts v. Capital One Financial Corporation et al
as 1:2024cv01087
Plaintiff:
Shantell Pitts
Defendant:
Capital One Financial Corporation and Capital One N.A.
Intervenor:
Magistrate Judge Caroline H. Gentry, Michael J. Newman, Scott C Savett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01076
Plaintiff:
Alessandra Bellantoni
Defendant:
Capital One Financial Corporation and Capital One N.A.
Intervenor:
Scott C Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Port v. Capital One, N.A.
as 1:2024cv01028
Plaintiff:
Howard Port
Defendant:
Capital One N.A.
Petitioner:
Scott C. Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jay Sim v. Capital One Financial Corporation et al
as 1:2024cv01031
Plaintiff:
Jay Sim
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
In Re: Capital One 360 Savings Account Interest Fee Litigation
as 1:2024md03111
Not Yet Classified:
In Re: Capital One 360 Savings Account Interest Fee Litigation
Plaintiff:
Scott C. Savett, Sheryl L. Barnes, Samuel Hans and others
Defendant:
Capital One Financial Corp., Capital One, N.A. and Patrick Perger, Jr.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Asherman v. Rowland
as 2:2024cv01732
Plaintiff:
Philip K. Asherman
Defendant:
Thomas C Rowland, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hardy Storage Company, LLC v. 5 ACRES OWNED BY CHRISTOPHER AND TRICIA VAN ORDEN (PARCEL ID NO. 02-308-37) et al
as 3:2024cv00036
Plaintiff:
Hardy Storage Company, LLC
Defendant:
5 ACRES OWNED BY CHRISTOPHER AND TRICIA VAN ORDEN (PARCEL ID NO. 02-308-37), 5 ACRES OWNED BY ERIC BODLEY AND SHERYLL POE (PARCEL ID NO. 02-308-38), 5 ACRES OWNED BY TAMMY LOVING (PARCEL ID NO. 02-308- 40); 2 ACRES OWNED BY GOKCE CAPITAL LLC (PARCEL ID NO. 02-308-45) and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Truist Bank v. 4420 North Fairfax LLC et al
as 1:2024cv00282
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
4420 North Fairfax LLC and Peter C. Minshall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff:
C&C Metal Recycling LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
CKJS Investments Trust LLC Partnership v. Turley et al
as 5:2024cv00075
Plaintiff:
CKJS Investments Trust LLC and CKJS Investments Trust LLC Partnership
Defendant:
Gloria B. Turley, Glorida B. Turley, C. Thomas Brewer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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