Cases filed in the Fourth Circuit Courts
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
In Re: Capital One 360 Savings Account Interest Fee Litigation
as 1:2024md03111
Not Yet Classified: In Re: Capital One 360 Savings Account Interest Fee Litigation
Plaintiff: Scott C. Savett, Sheryl L. Barnes, Samuel Hans and others
Defendant: Capital One Financial Corp., Capital One, N.A. and Patrick Perger, Jr.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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

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