Cases 1 - 8 of 8
BB Oak Creek, LLC v. Capital One Bank, N.A. et al
as 4:2023cv01244
Plaintiff:
BB Oak Creek, LLC
Defendant:
Capital One Bank, N.A., Capital One, N.A. and Sheriff'f Dept John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Clark et al v. LaVenture et al
as 6:2019cv00521
Plaintiff:
Patrick Lockett and Patrick Clark, Jr
Defendant:
Kristi LaVenture, Capital One Auto Finance and Capital One Bank
Cause Of Action: 15 U.S.C. § 1601
Cutright v. Capital One NA et al
as 2:2017cv00342
Plaintiff:
Judith Cutright
Defendant:
Capital One NA and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Hassan Pejouhesh v. Capital One Bank
as 15-20114
Plaintiff - Appellant:
HASSAN ALI PEJOUHESH
Defendant - Appellee:
CAPITAL ONE BANK
Pejouhesh v. Capital One Bank
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
Jones v. C S C Credit Services Inc
as 3:2007cv01415
Plaintiff:
Melinda Jones
Defendant:
C S C Credit Services Inc, Equifax Information Services L L C, General Electric Capital Corp and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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