Racketeer Influenced and Corrupt Organizations Cases
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff: Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant: Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Kelm et al v. Chase Bank USA, N.A. et al
as 3:2012cv00332
Plaintiff: Hope Kelm , Barbara Timmcke , Regina Warfel and others
Defendant: Chase Bank USA, N.A. , Bank of America, N.A. , Capital One Financial Corp and others
Cause Of Action: 18 U.S.C. § 1961
NUEL v. CAPITAL ONE BANK, N.A. et al
as 2:2012cv00371
Plaintiff: WILLARD NUEL
Defendant: CAPITAL ONE BANK, N.A. and CAPITAL ONE FINANCIAL CORP.
Cause Of Action: 18 U.S.C. § 1961

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.


Why Is My Information Online?