Cases 1 - 9 of 9
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
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01558
Plaintiff:
Alessandra Bellantoni
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
Simon v. Capital One, N.A. et al
as 1:2023cv08874
Plaintiff:
Ventrice Simon
Defendant:
Capital One, N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Hun v. Capital One Financial Corporation et al
as 1:2019cv04436
Defendant:
Amazon Web Services, Inc. and Capital One Financial Corporation
Plaintiff:
Alexander Hun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Proarch Design Solutions, LLC v. Lazercad Inc. et al
as 1:2018cv04542
Defendant:
M. Arthur Gensler Jr. & Associates, Inc., Michael Axon, Lazercad Inc. and others
Plaintiff:
Proarch Design Solutions, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Gayle v. Capital One Financial Corporation et al
as 1:2011cv02498
Defendant:
Aetna and Capital One Financial Corporation
Plaintiff:
Kenneth Gayle
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gunther v. Capital One, N.A. et al
as 2:2009cv02966
Plaintiff:
Eric Gunther, Eric Gunther and Eric Gunther
Defendant:
Capital One, N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Binder et al v. Computershare Trust Co., N.A.
as 1:2008cv02020
Plaintiff:
Harry J. Binder, Harry J. Binder, Harry J. Binder and others
Defendant:
Computershare Trust Co., N.A., Computershare Inc., Computershare Ltd. and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
