Other Fraud Cases
Vincent Andreula v. Capital One Financial Corp, et al
as 17-2553
Plaintiff - Appellant: VINCENT P. ANDREULA
Defendant - Appellee: CAPITAL ONE FINANCIAL CORP
Susan Alfano v. Bruce Williams, et al
as 10-35950
Plaintiff - Appellant: SUSAN JEAN ALFANO
Defendant - Appellee: BRUCE W. WILLIAMS, Homestreet Bank, Inc., BRIAN MOYNIHAN, CEO, Bank-America Investors' Relations, CAPITAL ONE FINANCIAL CORP., LehmanBros and others
Alfano v. Williams et al
as 3:2010cv00419
Plaintiff: Susan Jean Alfano
Lehman: Aurora Loan Services
LehmanBro: Capital One Financial Corp.
Defendant: Greenpoint Mortgage, Brian Moynihan and Bruce W. Williams
Security, Lawyers, Et. Al: Title Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bradley v. Capital One Bank et al Featured Case
as 1:2007cv00154
Plaintiff: Theresa Bradley
Defendant: Capital One Bank, Capital One Financial Corp., Equifax and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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