Cases 11 - 20 of 145
Savett v. Capital One Bank, N.A.
as 1:2023cv00890
Plaintiff:
Scott C. Savett
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Landau v. Capital One Bank
as 1:2023cv03850
Plaintiff:
David Landau
Defendant:
Capital One Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Uku v. Capital One Bank (USA) NA.
as 1:2022cv01344
Plaintiff:
Richard Uku doing business as Deblank Enterprises Inc. doing business as Deblankson Pilates Holdings LLC doing business as Deblankson Pilates Holdings II LLC doing business as Deblankson Staten Pilates LLC doing business as Deblankson Dance Holdings
Defendant:
Capital One Bank (USA) NA.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Melchor et al v. Capital One Bank (USA), N.A.
as 3:2022cv01371
Plaintiff:
Ashley Melchor, Cecelia Lahr, Ryan Childers and others
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
HOUSSEIN et al v. CAPITAL ONE BANK (USA), N.A.
as 2:2022cv05364
Plaintiff:
ANIS HOUSSEIN and OMAR YOUSSEF
Defendant:
CAPITAL ONE BANK (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Andrew Allan James v. Capital One Financial Corporation et al
as 2:2022cv05836
Plaintiff:
Andrew Allan James
Defendant:
Capital One Financial Corporation, Capital One Bank USA, N.A., Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Goldstein v. Capital One Bank USA
as 1:2022cv03719
Plaintiff:
Eli Goldstein
Defendant:
Capital One Bank USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Suarez v. Capital One Bank NA/FC
as 22-536
Plaintiff / Appellant:
Joel Horta Suarez
Defendant / Appellee:
Capital One Bank NA/FC, Bank of America NA/Corp. and Santander Bank NA (USA)
Urizar Reyes v. Capital One Financial Corporation et. al.
as 2:2022cv01176
Plaintiff:
Adolfo Urizar Reyes
Defendant:
Capital One Financial Corporation, Capital One, N.A. and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fitzpatrick v. Capital One Financial Corp.
as 2:2022cv00312
Plaintiff:
Tanya Fitzpatrick
Defendant:
Capital One Financial Corporation and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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.
