Cases 1 - 10 of 33
The Norman L. Morgenstein Revocable Trust v. Capital One Financial Corporation
as 8:2024cv01603
Plaintiff:
The Norman L. Morgenstein Revocable Trust
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hopkins et al v. Capital One , N.A. et al
as 1:2024cv00292
Plaintiff:
Ronald Hopkins, Jerry Magaa, Seth Martindale and others
Defendant:
Capital One, N.A. and Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Deane v. Capital One Financial Corporation
as 1:2023cv00556
Plaintiff:
DeShawn Deane
Defendant:
Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Miranda et al v. Capital One Financial Corporation et al
as 1:2021cv01259
Plaintiff:
Roney Miranda and Alain Michael
Defendant:
Capital One Financial Corporation, Capital One Bank (U.S.A.), N.A.,, Capital One N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Capital One Financial Corporation v. Sykes et al
as 3:2020cv00763
Defendant:
Timothy Smits, Brian Sykes and Jonathan Wood
Plaintiff:
Capital One Financial Corporation
Interested Party:
Orix Real Estate Capital, LLC
Cause Of Action: 28 U.S.C. § 1331
Greenberg et al v. Capital One Financial Corporation et al
as 1:2019cv02965
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff:
M.D.P.C. Aaron Saul Greenberg, Wendy Friedman, Emily Behar and others
Cause Of Action: 28 U.S.C. § 1332
Bowen et al v. Capital One Financial Corporation et al
as 1:2019cv02966
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff:
Cindy Bowen and Diane Dillashaw
Cause Of Action: 28 U.S.C. § 1332
Hoskinson-Short et al v. Capital One Financial Corporation et al
as 1:2019cv02934
Defendant:
Capital One N.A., Amazon Web Services, Inc., Amazon.com Inc. and others
Plaintiff:
Michael Hoskinson-Short, Lindsay Welch, Ernesto De La Fe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Curtis et al v. Capital One Financial Corporation et al
as 1:2019cv02939
Defendant:
Amazon Web Services, Inc. and Capital One Financial Corporation
Plaintiff:
Howard Chen, Jarod Thrush, Ursula N Riley and others
Cause Of Action: 28 U.S.C. § 1332
Janik v. Capital One Financial Corporation et al
as 1:2019cv02941
Defendant:
Capital One, National Association, Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff:
Marsha Janik
Cause Of Action: 28 U.S.C. § 1332
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