Cases 1 - 10 of 12
Hopkins et al v. Capital One , N.A. et al
as 1:2024cv00292
Plaintiff:
Ronald Hopkins, Jerry Magaa, Seth Martindale and others
Defendant:
Capital One, N.A. and Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hernandez v. Capital One Financial Corp.
as 1:2023cv23850
Plaintiff:
Sergio Hernandez
Defendant:
Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: 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
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
Baki v. Capital One Financial Corp.
as 2:2019cv12444
Plaintiff:
Rami Baki
Defendant:
Capital One Financial Corp.
Cause Of Action: 15 U.S.C. § 1601
Merritt et al v. Capital One Financial Corp et al
as 1:2019cv01048
Plaintiff:
John Spacek, Tyrone Merritt and Joseph Royal, Jr.
Defendant:
Capital One Financial Corp, Capital One, N.A. and Capital One Bank (USA)
Cause Of Action: 28 U.S.C. § 1332
Anthony v. Capital One Financial Corp. et al
as 1:2019cv00992
Defendant:
Capital One, N.A. and Capital One Financial Corp.
Plaintiff:
Kenneth Anthony
Cause Of Action: 28 U.S.C. § 1332
Proarch Design Solutions, LLC v. Lazercad Inc. et al
as 1:2018cv04542
Defendant:
M. Arthur Gensler Jr. & Associates, Inc., Michael Axon, Lazercad Inc. and others
Plaintiff:
Proarch Design Solutions, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Vosko v. Capital One Bank (USA), N.A. et al
as 2:2011cv12513
Plaintiff:
Alan M Vosko
Defendant:
Capital One Bank (USA), N.A. and Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
Catholic Mutual Relief Society v. Capital One, N.A.; Capital One Bank (USA), N.A.; Capital One Financial Corp. (identified incorrectly as Capital One Finance, Inc.) and Captial One Financial Corp.
as 1:2010cv01115
Plaintiff:
Catholic Mutual Relief Society
Defendant:
Capital One, N.A.; Capital One Bank (USA), N.A.; Capital One Financial Corp. (identified incorrectly as Capital One Finance, Inc.) and Captial One Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
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