Cases 31 - 40 of 118
Baki v. Capital One Financial Corp.
as 2:2019cv12444
Plaintiff:
Rami Baki
Defendant:
Capital One Financial Corp.
Cause Of Action: 15 U.S.C. § 1601
Merritt et al v. Capital One Financial Corp et al
as 1:2019cv01048
Plaintiff:
John Spacek, Tyrone Merritt and Joseph Royal, Jr.
Defendant:
Capital One Financial Corp, Capital One, N.A. and Capital One Bank (USA)
Cause Of Action: 28 U.S.C. § 1332
Anthony v. Capital One Financial Corp. et al
as 1:2019cv00992
Defendant:
Capital One, N.A. and Capital One Financial Corp.
Plaintiff:
Kenneth Anthony
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv04869
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Petruzzi et al v. Capital One Financial Corp. et al
as 3:2019cv00443
Plaintiff:
Karen Petruzzi and Kathy Packett
Defendant:
Capital One Financial Corp., Capital One, National Association and Capital One Financial Corporation
Cause Of Action: 29 U.S.C. § 201
In re: Hector Huertas
as 19-2029
Not Yet Classified:
FOULKE MANAGEMENT CORP, ANTHONY TRAPANI, CAPITAL ONE NA and others
Donald J. Trump et al v. Deutsche Bank, AG et al
as 1:2019cv03826
Plaintiff:
Donald J. Trump, The Donald J. Trump Revocable Trust, Ivanka Trump and others
Defendant:
Deutsche Bank, AG and Capital One Financial Corp.
Intervenor Defendant:
Permanent Select Committee on Intelligence of the U.S. House of Representatives and Committee on Financial Services of the U.S. House of Representatives
Cause Of Action: 28 U.S.C. § 2201
Bullock et al v. Capital One Financial Corp. et al
as 1:2018cv03320
Plaintiff:
Tim A Bullock, Linda M. Bullock, Tim Bullock and others
Defendant:
Capital One Financial Corp., Dillon Companies L.L.C and Dillon Companies L.L.C a Kansas foreign Limited Liability Company doing business as King Soopers
Cause Of Action: 15 U.S.C. § 1638
Proarch Design Solutions, LLC v. Lazercad Inc. et al
as 1:2018cv04542
Defendant:
M. Arthur Gensler Jr. & Associates, Inc., Michael Axon, Lazercad Inc. and others
Plaintiff:
Proarch Design Solutions, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Patel v. Capital One Financial Corp. et al
as 1:2018cv03430
Defendant:
Bayview Loan Servicing, LLC, Capital One Financial Corp., Ditech Financial, LLC and others
Plaintiff:
Bharat B. Patel
Cause Of Action: 12 U.S.C. § 2601
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