Cases 21 - 27 of 27
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
Aballo et al v. Capital One Financial Corporation et al
as 1:2019cv02929
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A.,, GitHub, Inc. and others
Plaintiff:
Aimee Aballo and Seth Zielicke
Cause Of Action: 28 U.S.C. § 1391
Christina Labajo et al v. Capital One Bank USA, N.A. et al
as 1:2019cv02928
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff:
Mary Yoon and Christina Labajo
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
Pfahning v. Capital One Bank (USA) N.A.
as 1:2019cv00950
Defendant:
Capital One Bank (U.S.A.), N.A.,
Plaintiff:
Robin Pfahning
Cause Of Action: 28 U.S.C. § 1332
Dress v. Capital One Bank (U.S.A.), N.A.,
as 1:2019cv00343
Defendant:
Capital One Bank (U.S.A.), N.A.,
Plaintiff:
Susan Dress
Cause Of Action: 28 U.S.C. § 1332
WATLINGTON et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 1:2010cv00171
Plaintiff:
DAVID WATLINGTON and TEDDY THOMPSON
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A. and CAPITAL ONE BANK SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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