Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 147
Plaintiff v. Defendant
as 8:2024cv00573
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 3:2024cv00061
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Capital One Financial Corporation v. DiscoverCapitalOne.com et al
as 1:2024cv00470
Plaintiff: Capital One Financial Corporation
Defendant: DiscoverCapitalOne.com, DiscoverCapitalOne.net and DiscoverCapitalOne.org
Cause Of Action: 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection)
Plaintiff v. Defendant
as 8:2024cv00053
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Edwards v. Capital One Financial Corporation et al
as 3:2023cv00648
Plaintiff: Dashawn Anthony Edwards
Defendant: Capital One Financial Corporation and Capital One Auto Finance
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jones v. New York Life Insurance Company et al
as 3:2023cv00720
Plaintiff: Charmaine Jones
Defendant: New York Life Insurance Company, Life Insurance Company of North America and Capital One Financial Corporation Long Term Disability Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Capital One Financial Corporation v. VELOCITY-BLACK.COM et al. We have downloadable decisions or orders for this case
as 1:2023cv00861
Plaintiff: Capital One Financial Corporation
Defendant: VELOCITY-BLACK.COM and VELOCITYBLACKCLUB.COM
Cause Of Action: 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection)
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
Andre Hall v. Capital One Financial Corporation
as 23-1357
Plaintiff / Appellant: ANDRE HALL, individually and as a representative of a class of similarly situated persons, on behalf of the Capital One Financial Corporation Savings Plan and JERMAINE MINITEE, individually and as a representative of a class of similarly situated persons, on behalf of the Capital One Financial Corporation Savings Plan
Defendant / Appellee: CAPITAL ONE FINANCIAL CORPORATION, THE BOARD OF TRUSTEES OF CAPITAL ONE FINANCIAL CORPORATION, THE BENEFITS COMMITTEE OF THE CAPITAL ONE FINANCIAL CORPORATION SAVINGS PLAN and others
Beyers v. Capital One Financial Corporation
as 1:2023cv00170
Plaintiff: Chanel Beyers
Defendant: Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act

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