Cases 11 - 20 of 106
Ha v. Capital One Financial Corporation
as 3:2024cv00364
Plaintiff:
Sally Ha
Defendant:
Capital One Financial Corporation doing business as Capital One Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10101
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation, Capital One, N.A. and Capital One Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Pitts v. Capital One Financial Corporation et al
as 1:2024cv00075
Plaintiff:
Shantell Pitts
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jay Sim v. Capital One Financial Corporation et al
as 2:2024cv01222
Plaintiff:
Jay Sim
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-Other Contract
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)
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10100
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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
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