Cases 1 - 6 of 6
Capital One Financial Corporation v. Hine
as 3:2022cv00389
Plaintiff:
Capital One Financial Corp
Defendant:
Frank S. Hine
Plaintiff v. Defendant
as 1:2022cv00270
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv01183
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff:
Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant:
Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Overton v. Capital One Financial Corp
as 1:2016cv01602
Plaintiff:
Andrea Overton
Defendant:
Capital One Financial Corp
Cause Of Action: 47 U.S.C. § 0227
Global Title, LLC v. Capital One Financial Corp.
as 1:2012cv00155
Plaintiff:
Global Title, LLC
Defendant:
Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1441
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