Cases 1 - 9 of 9
Wise v. Capital One Financial Corporation et al
as 1:2024cv01080
Petitioner:
Jane Rossetti, Patrick Perger, Jr., Gregory Mishkin and others
Defendant:
Capital One N.A. and Capital One Financial Corporation
Plaintiff:
Diana Wise
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ashmore v. Barnes
as 6:2022cv01170
Plaintiff:
Beattie B Ashmore
Defendant:
Troy Barnes
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Barnes
as 6:2020cv02114
Defendant:
Troy Barnes
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Barnes et al
as 6:2020cv02099
Defendant:
Barnes Insurance Marketing Inc and Robin Barnes
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Barnes et al v. Capital One Financial Corporation, et al
as 3:2019cv00587
Plaintiff:
Crystal Biggs, Joseph Cook, Kimberly Barnes and others
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045
Barnes et al v. Capital One Financial Corporation, et al
as 1:2019cv01021
Plaintiff:
CRYSTAL BIGGS, JOSEPH COOK, KIMBERLY BARNES and others
Defendant:
CAPITAL ONE, N.A., CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 0045
Womble et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv01456
Plaintiff:
Steve Womble , C. W. Garrett , John McKinney and others
Defendant:
Volkswagen Group of America, Inc., Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Jihad Adbul-Mumit v. Alexandria Hyundai, LLC
as 17-1582
Plaintiff - Appellant:
JIHAD ADBUL-MUMIT, MATTHEW ABEDI, MONICA ADAIR SARGENT and others
Defendant - Appellee:
ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC and others
Corbett et al v. General Motors, LLC
as 7:2014cv00139
Plaintiff:
Diana Corbett , Michael Barnes and Gertrude Barnes
Defendant:
General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332
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