Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 732
SAMPEDRO et al v. COCODY, INC et al
as 1:2024cv01840
Plaintiff: JESSICA HINTON, JESSICA KILLINGS, KIMBERLY COZZENS and others
Defendant: COCODY, INC doing business as COCOCABANA and MOUSSA TOURE
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Pitts v. Capital One Financial Corporation et al
as 1:2024cv01087
Plaintiff: Shantell Pitts
Defendant: Capital One Financial Corporation and Capital One N.A.
Intervenor: Magistrate Judge Caroline H. Gentry, Michael J. Newman, Scott C Savett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HAZELL et al v. UMBERTOS, LLC et al
as 1:2024cv01817
Plaintiff: DESSIE PILEK, JESSICA HINTON, TIFFANY GRAY and others
Defendant: UMBERTOS, LLC doing business as UMBERTOS NIGHT CLUB and ANGEL MEDRANO
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Wise v. Capital One Financial Corporation et al
as 1:2024cv01080
Plaintiff: Diana Wise
Defendant: Capital One Financial Corporation and Capital One N.A.
Petitioner: Scott Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01076
Plaintiff: Alessandra Bellantoni
Defendant: Capital One Financial Corporation and Capital One N.A.
Intervenor: Scott C Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Port v. Capital One, N.A.
as 1:2024cv01028
Plaintiff: Howard Port
Defendant: Capital One N.A.
Petitioner: Scott C. Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Lancaster et al v. N.G. Group LLC et al
as 1:2024cv01018
Plaintiff: Andra Cheri Rose, Jessica Hinton, Marketa Lim and others
Defendant: N.G. Group LLC doing business as Babalu, Westwood Buildings Limited Partnership and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
Geiger et al v. Breakers Billiard Cafe, Inc. et al
as 1:2024cv01013
Plaintiff: Jessica Hinton, Denise Trlica, Tiffany Gray and others
Defendant: Breakers Billiard Cafe, Inc. doing business as Breakers Sky Lounge, Samuel Ryu and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
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

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