Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 12
Green v. Capital One Financial Corporation
as 4:2024cv01088
Plaintiff: Derail Green
Defendant: Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2023cv03082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 4:2020cv04023
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Incorrectly Filed
as 4:2020cv03832
Plaintiff: Alyssa Christophe and Incorrectly Filed
Defendant: Equifax Information Services, LLC, Capital One Financial Corporation d/b/a Capital One Bank USA N.A. and Synchrony Bank
Cause Of Action: 88 U.S.C. § 8888
Dyer v. Capital One Financial Corporation We have downloadable decisions or orders for this case
as 4:2019cv03619
Plaintiff: Percival Dyer
Defendant: Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1446
Capital One Financial Corporation v. Capital 1 Finance Consultants LLC et al
as 4:2019cv02323
Defendant: Tuan V Le and Capital 1 Finance Consultants LLC
Plaintiff: Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 4:2018cv03240
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2017cv02921
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 4:2017cv01049
Plaintiff: Luby's Fuddruckers Restaurants, LLC
Defendant: Visa Inc, MasterCard Incorporated, Barclays Bank of Delaware and others
Cause Of Action: 15 U.S.C. § 1
Capital One Financial Corporation v. Capital One Investments, LLC We have downloadable decisions or orders for this case
as 4:2015cv03262
Plaintiff: Capital One Financial Corporation
Defendant: Capital One Investments, LLC
Cause Of Action: 15 U.S.C. § 1127

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