Cases 1 - 7 of 7
Fisher et al v. Capital One Financial Corporation et al
as 1:2019cv02960
Plaintiff:
Casey Thaxton, Belinda L. Fisher, Amanda Stevens and others
Defendant:
Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and Capital One, N. A.
Cause Of Action: 28 U.S.C. § 1332
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (U.S.A.), N.A.,
Cause Of Action: 28 U.S.C. § 1332
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
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
CODY CREEK PARK, INC. v. CAPITAL ONE SERVICES, LLC et al
as 1:2016cv01136
Plaintiff:
CODY CREEK PARK, INC.
Defendant:
CAPITAL ONE SERVICES, LLC , CAPITAL ONE SERVICES, II , CAPITAL ONE FINANCIAL CORPORATION and others
Cause Of Action: Diversity
WATLINGTON et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 1:2010cv00171
Plaintiff:
DAVID WATLINGTON and TEDDY THOMPSON
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A. and CAPITAL ONE BANK SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bradley v. Capital One Bank et al
as 1:2007cv00154
Plaintiff:
Theresa Bradley
Defendant:
Capital One Bank, Capital One Financial Corp., Equifax and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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