Other Fraud Cases
Cases 1 - 10 of 20
Wise v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2024cv00941
Plaintiff: Diana Wise
Defendant: Capital One Financial Corporation and Capital One, N.A.
Petitioner: Scott Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christen Johnson v. Capital One Bank, N.A., et al
as 24-7019
Plaintiff: Christen Erika Johnson
Defendant: Capital One Bank, N.A. and Capital One Financial Corporation
Buckles et al v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 5:2023cv04052
Plaintiff: Sherene A. Buckles and Omar Montes
Defendant: Capital One Financial Corporation and Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rojas v. Capital One
as 1:2023cv10844
Plaintiff: Elba Rojas
Defendant: CAPITAL ONE FINANCIAL CORPORATION and Capital One
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Christen Erika Johnson v. Capital One Bank, N.A., et al
as 22-7042
Plaintiff / Appellant: Christen Erika Johnson
Defendant / Appellee: Capital One Bank, N.A. and Capital One Financial Corporation
CHRISTEN ERIKA JOHNSON v. CAPITAL ONE BANK (USA) N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00363
Plaintiff: CHRISTEN ERIKA JOHNSON
Defendant: CAPITAL ONE BANK (USA) N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
MELEHY v. SALHA et al We have downloadable decisions or orders for this case
as 1:2021cv02873
Plaintiff: YASMINE MELEHY
Defendant: HALA SALHA, CAPITAL ONE FINANCIAL CORPORATION and CAPITAL ONE, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fisher et al v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
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
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
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

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