Cases 1 - 10 of 10
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01076
Plaintiff:
Alessandra Bellantoni
Defendant:
Capital One Financial Corporation and Capital One N.A.
Intervenor:
Scott C Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Port v. Capital One, N.A.
as 1:2024cv01028
Plaintiff:
Howard Port
Defendant:
Capital One N.A.
Petitioner:
Scott C. Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jay Sim v. Capital One Financial Corporation et al
as 1:2024cv01031
Plaintiff:
Jay Sim
Defendant:
Capital One Financial Corporation and Capital One N.A.
Petitioner:
Scott C Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In Re: Capital One 360 Savings Account Interest Fee Litigation
as 1:2024md03111
Not Yet Classified:
In Re: Capital One 360 Savings Account Interest Fee Litigation
Plaintiff:
Scott C. Savett, Sheryl L. Barnes, Samuel Hans and others
Defendant:
Capital One Financial Corp., Capital One, N.A. and Patrick Perger, Jr.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
Terrell v. Thor Motor Coach, Inc.
as 3:2018cv00112
Plaintiff:
Kenneth Randolph Terrell
Defendant:
Thor Motor Coach, Inc.
Cause Of Action: 28 U.S.C. § 1441
Starr Indemnity & Liability Company et al v. Lumber Liquidators Holdings, Inc. et al
as 4:2016cv00114
Plaintiff:
Starr Indemnity & Liability Company , Travelers Casualty and Surety Company of America , Liberty Insurance Underwriters Inc. and others
Defendant:
Lumber Liquidators Holdings, Inc., Macon F. Brock, Douglas T. Moore and others
Cause Of Action: 28 U.S.C. § 1332
AMALGAMATED BANK, as Trustee for the LONGVIEW 600 SMALL CAP INDEX FUND, Derivatively on Behalf of LUMBER LIQUIDATORS HOLDINGS, INC. v. Brock et al
as 4:2015cv00030
Plaintiff:
AMALGAMATED BANK, as Trustee for the LONGVIEW 600 SMALL CAP INDEX FUND, Derivatively on Behalf of LUMBER LIQUIDATORS HOLDINGS, INC.
Defendant:
Macon F. Brock, Jr. , Robert M. Lynch , Douglas T. Moore and others
Cause Of Action: 28 U.S.C. § 1332
Doan v. Brock et al
as 4:2015cv00025
Plaintiff:
Phuc Doan
Defendant:
Macon F. Brock, Jr., Carl R. Daniels, Jr., Robert M. Lynch and others
Cause Of Action: 28 U.S.C. § 1332
Klein v. Brock et al
as 4:2015cv00016
Plaintiff:
R. Andre Klein
Defendant:
Macon F. Brock, Jr., Carl R. Daniels, Jr., Robert M. Lynch and others
Cause Of Action: 15 U.S.C. § 78
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