Cases filed in Virginia
Cases 21 - 30 of 49
The Nationwide General Insurance Company v. ABF/LLC et al
as 3:2020cv00245
Plaintiff: The Nationwide General Insurance Company
Defendant: Amazon.Com, Inc., AFB/LLC, AW Industries and others
Cause Of Action: 28 U.S.C. § 1332
Maglula, Ltd. v. Amazon.Com, Inc. et al
as 3:2019cv00922
Plaintiff: Maglula, Ltd.
Defendant: Amazon.Com, Inc. and Amazon.com Services, Inc.
Cause Of Action: 15 U.S.C. § 1126
Maglula, Ltd. v. Amazon.Com, Inc. et al
as 1:2019cv01570
Plaintiff: Maglula, Ltd.
Defendant: Amazon.Com, Inc. and Amazon.com Services, Inc.
Cause Of Action: 15 U.S.C. § 1126
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
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
Hoskinson-Short et al v. Capital One Financial Corporation et al
as 1:2019cv02934
Defendant: Capital One N.A., Amazon Web Services, Inc., Amazon.com Inc. and others
Plaintiff: Michael Hoskinson-Short, Lindsay Welch, Ernesto De La Fe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ababseh v. Capital One Financial Corporation et al
as 1:2019cv02940
Defendant: Capital One N.A., Amazon Web Services, Inc., GitHub Inc and others
Plaintiff: Amjed Ali Ababseh
Cause Of Action: 28 U.S.C. § 1332
Ouellette et al v. Capital One Financial Corporation et al
as 1:2019cv02927
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and others
Plaintiff: Jesi An E Rodriguez, Nathan Ouellette, CB Home Inc and others
Cause Of Action: 28 U.S.C. § 1332
Busby et al v. Capital One Financial Corporation et al
as 1:2019cv01062
Defendant: Amazon.com, Inc., Amazon Web Services, Inc., Capital One, N.A. and others
Plaintiff: Tashayia Busby and Damien Ross
Cause Of Action: 28 U.S.C. § 1332
Materna v. Capital One Financial Corporation et al
as 3:2019cv00581
Defendant: Amazon.Com, Inc., Capital One Bank (USA) N.A., Amazon Web Services, Inc. and others
Plaintiff: Richard Materna
Cause Of Action: 28 U.S.C. § 1332

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