Cases 11 - 20 of 101
Yenovkian v. Capital One Financial Corporation
as 2:2024cv00027
Plaintiff:
Vem Yenovkian
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Simon v. Capital One, N.A. et al
as 1:2023cv08874
Plaintiff:
Ventrice Simon
Defendant:
Capital One, N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sabrina v. Fairbank
as 3:2023cv02798
Plaintiff:
Archibald Sabrina
Defendant:
Richard D. Fairbank and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Deane v. Capital One Financial Corporation
as 1:2023cv00556
Plaintiff:
DeShawn Deane
Defendant:
Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
v. Capital One Financial Corporation et al
as 1:2022cv24158
Defendant:
Capital One Financial Corporation and Alyssa Gonzalez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gonzalez v. Capital One Financial Corporation
as 1:2022cv24160
Plaintiff:
Alyssa Gonzalez
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Shactman et al v. Capital One N.A. et al
as 1:2022cv11902
Plaintiff:
Alan Shactman and Ruth Shactman
Defendant:
Capital One N.A., Capital One Financial Corporation, Capital One Services LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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
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