Other Statutes Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 147
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff: Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant: Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Baisden, Michelle et al v. Capital One Financial Corporation et al
as 1:2019cv02970
Defendant: Capital One N.A., Capital One Financial Corporation and Capital One Bank (USA)
Plaintiff: Scott Rossi, Patricia Murphy, Natalie Rossi and others
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 3:2019cv02972
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Francis v. Capital One Financial Corporation et al
as 1:2019cv02923
Defendant: Capital One N.A., Capital One Bank (USA) and Capital One Financial Corporation
Plaintiff: Gloria Francis
Cause Of Action: 28 U.S.C. § 1331
Perdew v. Capital One Bank (USA), N. A.
as 1:2019cv02925
Defendant: Capital One Bank (USA), N. A.
Plaintiff: Steven Perdew
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv00432
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Susan Dress v. Capital One Bank (USA), N.A. We have downloadable decisions or orders for this case
as 19-1926
Defendant / Appellee: CAPITAL ONE BANK (USA), N.A.
Plaintiff / Appellant: STEPHANIE BARNETT, AMY EDWARDS and SUSAN DRESS
Plaintiff v. Defendant
as 1:2019cv01088
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Rasmussen v. Capital One Bank (USA), N.A.
as 1:2019cv01087
Defendant: Capital One Bank (USA), N.A.
Plaintiff: Claudia Rasmussen
Plaintiff v. Defendant
as 3:2019cv00555
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332

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