Cases 1 - 7 of 7
Donald J. Trump et al v. Deutsche Bank, AG et al
as 1:2019cv03826
Plaintiff:
Donald J. Trump, The Donald J. Trump Revocable Trust, Ivanka Trump and others
Defendant:
Deutsche Bank, AG and Capital One Financial Corp.
Intervenor Defendant:
Permanent Select Committee on Intelligence of the U.S. House of Representatives and Committee on Financial Services of the U.S. House of Representatives
Cause Of Action: 28 U.S.C. § 2201
Henry Juangco v. Capital One Financial, Corp. et al
as 2:2017cv02686
Defendant:
Capital One Financial, Corp. and Client Services, Inc.
Plaintiff:
Henry Juangco
Marvin Smith v. Capital One Financial Corp.
as 2:2017cv01909
Defendant:
Capital One Financial Corp.
Plaintiff:
Marvin Smith
Overton v. Capital One Financial Corp
as 1:2016cv01602
Plaintiff:
Andrea Overton
Defendant:
Capital One Financial Corp
Cause Of Action: 47 U.S.C. § 0227
Briana Valdez v. Capital One Financial Corp.
as 2:2016cv06424
Defendant:
Capital One Financial Corp.
Plaintiff:
Briana Valdez
THE ESTATE OF H. FRED CLARK v. THE TORONTO DOMINION BANK et al
as 2:2012cv06259
Plaintiff:
THE ESTATE OF H. FRED CLARK
Defendant:
THE TORONTO DOMINION BANK , TD BANK, N.A. , T-MOBILE USA, INC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sylvester v. Northland Group, Inc. et al
as 3:2007cv01687
Plaintiff:
Randy Sylvester
Defendant:
Northland Group, Inc., Capital One Financial Corp. and Capital One Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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