Cases 21 - 30 of 112
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
Giscombe v. Capital One et al
as 6:2022cv01558
Plaintiff:
M. A. Giscombe
Defendant:
Capital One, Capital One (Chamber, Wallstreet, Broadway), Capital One Hoboken Branch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Miranda et al v. Capital One Financial Corporation et al
as 1:2021cv01259
Plaintiff:
Roney Miranda and Alain Michael
Defendant:
Capital One Financial Corporation, Capital One Bank (U.S.A.), N.A.,, Capital One N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Miranda et al v. Capital One Financial Corporation et al
as 4:2021cv08580
Plaintiff:
Roney Miranda and Alain Michael
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
Capital One Financial Corporation v. Sykes et al
as 3:2020cv00763
Defendant:
Timothy Smits, Brian Sykes and Jonathan Wood
Plaintiff:
Capital One Financial Corporation
Interested Party:
Orix Real Estate Capital, LLC
Cause Of Action: 28 U.S.C. § 1331
Martin v. Capital One Financial Corp
as 3:2020cv00662
Defendant:
Capital One Financial Corp
Plaintiff:
Roy Martin
Cause Of Action: 28 U.S.C. § 1332
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