Cases 11 - 20 of 62
Ababseh v. Capital One Financial Corporation et al
as 2:2019cv01397
Defendant:
Capital One, Capital One Bank (USA) NA, Amazon Web Services, Inc. and others
Plaintiff:
Amjed Ali Ababseh
Cause Of Action: 28 U.S.C. § 1332
Lundgren et al v. Capital One Financial Corporation et al
as 2:2019cv01361
Plaintiff:
Belinda Aylward, John Lundgren, Timothy St. Cyr and others
Defendant:
Capital One, N.A., Amazon Web Services, INC, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Hoskinson-Short et al v. Capital One Financial Corporation et al
as 2:2019cv01218
Plaintiff:
Michael Hoskinson-Short, Lindsay Welch, Ernesto De La Fe and others
Defendant:
Amazon Web Services Inc, Capital One Bank (USA) NA, Capital One NA and others
Cause Of Action: 28 U.S.C. § 1332
Ouellette et al v. Capital One Financial Corporation et al
as 2:2019cv01203
Plaintiff:
CB Home, Inc., Jesi An E. Rodriguez, Nathan Ouellette and others
Defendant:
Amazon.com, Inc., Amazon Web Services, Inc., Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv01225
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
United States of America v. Benzer et al
as 2:2017cv00916
Defendant:
Leon Benzer, Capital One NA and SFR Investments Pool 1, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 2:2017cv00491
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
White v. Capital One NA et al
as 2:2016cv02968
Plaintiff:
Glenn White
Defendant:
Capital One NA and Equifax Information Services LLC
Cause Of Action: 28 U.S.C. § 1441
Integrity Trust et al v. Capital One, N.A. et al
as 2:2016cv00927
Plaintiff:
Integrity Trust
Defendant:
Capital One NA , Chevy Chase Bank, FSB, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2015cv01922
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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