Cases 11 - 20 of 24
Jose Ramos v. Capital One, N.A., et al
as 17-16723
Plaintiff - Appellant:
JOSE ANTONIO RAMOS
Defendant - Appellee:
CAPITAL ONE, N.A., a corporation and as successor in interest and assignee of HSBC Card & Retail Services Inc., AKA Capital One Financial Corporation, HSBC CARD SERVICES, INC., an entity of unknown form and HSBC TECHNOLOGY & SERVICES (USA), INC., a Delaware Corporation
Nicklaus Lal v. Capital One Financial Corporat, et al
as 17-15997
Plaintiff - Appellant:
NICKLAUS LAL
Defendant - Appellee:
CAPITAL ONE FINANCIAL CORPORATION, successor HSBC Card & Retail Services, Inc., AKA HSBC Card Services, Inc., HSBC CARD SERVICES, INC. and HSBC TECHNOLOGY & SERVICES (USA), INC.
Hernandez v. Avis Budget Group, Inc. et al
as 1:2017cv00211
Defendant:
Avis Budget Group, Inc, Avis Budget Group, Inc., Daphne Davis and others
Plaintiff:
Hernandez and Edward Hernandez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Nicklaus Lal v. Capital One Financial Corporation et al
as 5:2016cv06674
Plaintiff:
Nicklaus Lal
Defendant:
Capital One Financial Corporation , HSBC Card Services Inc. and HSBC Technology & Services (USA) Inc.
Cause Of Action: 28 U.S.C. § 1441
Roy Supply Co., Inc. v. Capital One Financial Corporation et al
as 2:2016cv11349
Defendant:
Capital One Financial Corporation , Capital One, N.A. , Brooke Knuppel and others
Plaintiff:
Roy Supply Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Roy Supply Co., Inc. v. Capital One Financial Corporation et al
as 2:2016cv11335
Defendant:
Capital One Financial Corporation, Capital One Bank, NA, Knuppel Brooke and others
Plaintiff:
Roy Supply Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Jerome Brown v. Andres Navarrete
as 15-2155
Plaintiff - Appellant:
JEROME JULIUS BROWN, SR.
Defendant - Appellee:
ANDRES L. NAVARRETE, Senior VP and Chief Counsel and CAPITAL ONE FINANCIAL CORPORATION
UNITED STATES OF AMERICA v. ESTATE OF LAYTON P. STUART ET AL
as 1:2015cv01044
Defendant:
RICHARD A. TORTI, SR., ONE FINANCIAL CORPORATION, HUNTER P. STUART and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730
Ewing v. HSBC Finance Corporation et al
as 3:2013cv01821
Plaintiff:
Anton A. Ewing
Defendant:
HSBC Finance Corporation , HSBC Card & Retail Services Inc. , HSBC Technology & Services (USA) Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MARTINEZ MEDRANO v. CAPITAL ONE FINANCIAL CORPORATION
as 5:2012cv00282
Plaintiff:
MARTIN ALEJANDRO MARTINEZ MEDRANO
Defendant:
CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692
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