Cases 11 - 20 of 35
Attisha Enterprises Inc. v. Capital One Bank et al
as 3:2020cv01366
Plaintiff:
Attisha Enterprises Inc.
Defendant:
DOES 1 to 25 and Capital One Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
Fisher et al v. Capital One Financial Corporation et al
as 1:2019cv02960
Plaintiff:
Casey Thaxton, Belinda L. Fisher, Amanda Stevens and others
Defendant:
Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and Capital One, N. A.
Cause Of Action: 28 U.S.C. § 1332
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (U.S.A.), N.A.,
Cause Of Action: 28 U.S.C. § 1332
Barnes et al v. Capital One Financial Corporation, et al
as 3:2019cv00587
Plaintiff:
Crystal Biggs, Joseph Cook, Kimberly Barnes and others
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv04507
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barnes et al v. Capital One Financial Corporation, et al
as 1:2019cv01021
Plaintiff:
CRYSTAL BIGGS, JOSEPH COOK, KIMBERLY BARNES and others
Defendant:
CAPITAL ONE, N.A., CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 0045
Fisher et al v. Capital One Financial Corporation et al
as 3:2019cv04485
Defendant:
Capital One Bank (USA) N. A., Capital One N. A. and Capital One Financial Corporation
Plaintiff:
Casey Thaxton, Belinda L. Fisher, Amanda Stevens and others
Cause Of Action: 28 U.S.C. § 1332
Ahlgren v. Capital One Financial Corporation et al
as 0:2019cv01607
Plaintiff:
Erik A. Ahlgren
Defendant:
Cabela's LLC, Capital One Financial Corporation, Capital One Bank (USA), National Association and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. McKoy et al
as 1:2017cv06340
Defendant:
James N. McKoy, Mortgage Electronic Registrations Systems, Inc., Criminal Court of the City of New York and others
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
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