Cases 1 - 7 of 7
Fisher et al v. Capital One Financial Corporation et al
as 1:2019cv02960
Plaintiff:
Casey Thaxton, Belinda L. Fisher, Amanda Stevens and others
Defendant:
Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and Capital One, N. A.
Cause Of Action: 28 U.S.C. § 1332
Mallh et al v. Capital One Financial Corporation et al
as 1:2019cv02932
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and others
Plaintiff:
Jonathan Quintevis and Victor Mallh
Cause Of Action: 28 U.S.C. § 1332
JACOBS v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02942
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff:
Jeffrey Jacobs
Cause Of Action: 28 U.S.C. § 1332
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (U.S.A.), N.A.,
Cause Of Action: 28 U.S.C. § 1332
Christina Labajo et al v. Capital One Bank USA, N.A. et al
as 1:2019cv02928
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff:
Mary Yoon and Christina Labajo
Cause Of Action: 28 U.S.C. § 1332
Gary v. Capital One Financial Corp. et al
as 1:2011cv04442
Plaintiff:
Joe E. Gary, Jr.
Defendant:
Capital One Financial Corp. , Capital One Bank (U.S.A.), N.A. and Capital One Auto Finance, Inc.
Cause Of Action: 15 U.S.C. § 1601
WATLINGTON et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 1:2010cv00171
Plaintiff:
DAVID WATLINGTON and TEDDY THOMPSON
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A. and CAPITAL ONE BANK SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
