Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 23
Biaohealth LLC v. Capital One Financial Corp, et al
as 3:2019cv00650
Defendant: Capital One N.A., Capital One Bank and Capital One Financial Corp
Plaintiff: Biaohealth LLC
Cause Of Action: 28 U.S.C. § 1332
Merritt et al v. Capital One Financial Corp et al
as 1:2019cv01048
Plaintiff: John Spacek, Tyrone Merritt and Joseph Royal, Jr.
Defendant: Capital One Financial Corp, Capital One, N.A. and Capital One Bank (USA)
Cause Of Action: 28 U.S.C. § 1332
Anthony v. Capital One Financial Corp. et al
as 1:2019cv00992
Defendant: Capital One, N.A. and Capital One Financial Corp.
Plaintiff: Kenneth Anthony
Cause Of Action: 28 U.S.C. § 1332
Petruzzi et al v. Capital One Financial Corp. et al
as 3:2019cv00443
Plaintiff: Karen Petruzzi and Kathy Packett
Defendant: Capital One Financial Corp., Capital One, National Association and Capital One Financial Corporation
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2018cv00645
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Overton v. Capital One Financial Corp
as 1:2016cv01602
Plaintiff: Andrea Overton
Defendant: Capital One Financial Corp
Cause Of Action: 47 U.S.C. § 0227
Bean v. Aetna Life Insurance Company et al
as 3:2016cv00219
Plaintiff: Dawn Bean
Defendant: Aetna Life Insurance Company, Capital One Financial Corp. Employee Welfare Benefits Plan and HCA Health Services of Virginia, Inc.
Cause Of Action: 29 U.S.C. § 1001
Ward v. AETNA Life Insurance Company et al
as 3:2014cv00260
Plaintiff: Daniel Ward
Defendant: AETNA Life Insurance Company and Capital One Financial Corp. Employee Welfare Benefits Plan
Cause Of Action: 29 U.S.C. § 1132
Cliborne et al v. Aetna Life Insurance Company et al
as 3:2012cv00729
Plaintiff: Russell O. Cliborne, Sr. and Carolyn Cliborne
Defendant: Aetna Life Insurance Company and Capital One Financial Corp.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Global Title, LLC v. Capital One Financial Corp.
as 1:2012cv00155
Plaintiff: Global Title, LLC
Defendant: Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1441

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