Other Fraud Cases filed in the Fifth Circuit Courts
Hassan Pejouhesh v. Capital One Bank We have downloadable decisions or orders for this case
as 15-20114
Plaintiff - Appellant: HASSAN ALI PEJOUHESH
Defendant - Appellee: CAPITAL ONE BANK
Pejouhesh v. Capital One Bank We have downloadable decisions or orders for this case
as 4:2014cv02060
Plaintiff: Hassan Ali Pejouhesh
Defendant: Capital One Bank
Cause Of Action: 28 U.S.C. § 1441
Caamal Burgos et al v. Capital One Bank, N.A.
as 7:2012cv00058
Plaintiff: Luis Jorge Caamal Burgos and Martha Solis De Caamal
Defendant: Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Costello et al v. Capital One Bank N A et al
as 3:2007cv01937
Plaintiff: Charles M Costello and Carol Costello
Defendant: Capital One Bank N A, Farm Bureau Bank FSB, Dell Financial Services, L P and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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