Cases filed in the Fourth Circuit Courts
Morales v. United States of America
as 7:2023cv00929
Plaintiff: Raul Morales
Defendant: United States of America
Interested Party: Torts Branch USDOJ
Morales v Capital One Financial Corporation
as 1:2021cv01454
Plaintiff: Raul Morales
Defendant: Capital One Financial Corporation, The Board of Directors of Capital One Financial Corporation, Capital One Financial Corporation Investment Committee and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Morales
as 1:2021cv01453
Plaintiff: Raul Morales
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties

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