Cases 1 - 3 of 3
Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
as 1:2024cv02846
Plaintiff:
Upward Medical Supply Wholesaler Inc.
Defendant:
Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Urizar Reyes v. Capital One Financial Corporation et. al.
as 2:2022cv01176
Plaintiff:
Adolfo Urizar Reyes
Defendant:
Capital One Financial Corporation, Capital One, N.A. and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capital One Bank (USA) N.A. v. Gross et al
as 1:2021cv02118
Plaintiff:
Capital One Bank (USA) N.A.
Defendant:
Christine Antoine and Kent Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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