Cases 1 - 10 of 32
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
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
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
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
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
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
Ouellette et al v. Capital One Financial Corporation et al
as 1:2019cv02927
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and others
Plaintiff:
Jesi An E Rodriguez, Nathan Ouellette, CB Home Inc and others
Cause Of Action: 28 U.S.C. § 1332
Harn v. Capital One Financial Corporation et al
as 1:2019cv02922
Plaintiff:
Matthew Harn
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Howitt v. Capital One Financial Corporation et al
as 1:2019cv02924
Plaintiff:
Steven Jeffrey Howitt
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331
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