Other Fraud Cases filed in the Fourth Circuit Courts
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
CODY CREEK PARK, INC. v. CAPITAL ONE SERVICES, LLC et al We have downloadable decisions or orders for this case
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

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