Cases 31 - 40 of 108
Source One Financial Corporation v. City of Revere, Massachusetts et al
as 1:2021cv11318
Plaintiff:
Source One Financial Corporation
Defendant:
City of Revere, Massachusetts, Action Emergency Management Services, Inc. and Diego DeOliveira
Cause Of Action: 28 U.S.C. § 1330
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
Source One Financial Corporation v. GEICO Indemnity Company
as 1:2020cv11371
Defendant:
GEICO Indemnity Company
Plaintiff:
Source One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Credit Acceptance Corporation v. Capital One Financial Corporation et al
as 2:2020cv00372
Plaintiff:
Keith Willams
Defendant:
Credit Acceptance Corporation and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1681
Ouellette et al v. Capital One Financial Corporation et al
as 1:2019cv02927
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and others
Plaintiff:
Jesi An E Rodriguez, Nathan Ouellette, CB Home Inc and others
Cause Of Action: 28 U.S.C. § 1332
St. Clair v. Equifax Information Services LLC et al
as 3:2019cv30161
Defendant:
Capital One Financial Corporation, Equifax Information Services LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Steven H St. Clair
Cause Of Action: 15 U.S.C. § 1681
A Santini Moving & Storage Co. v. Capital One Financial Corporation
as 1:2019cv11112
Plaintiff:
A Santini Moving & Storage Co.
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
Harn v. Capital One Financial Corporation et al
as 1:2019cv02922
Plaintiff:
Matthew Harn
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Howitt v. Capital One Financial Corporation et al
as 1:2019cv02924
Plaintiff:
Steven Jeffrey Howitt
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331
Fadullon v. Capital One Financial Corporation et al
as 1:2019cv02926
Defendant:
Paige A Thompson, Does 1-10, Amazon Web Services, Inc. and others
Plaintiff:
Michael Fadullon
Cause Of Action: 28 U.S.C. § 1332
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