Cases 81 - 90 of 649
Palladino et al v. JPMorgan Chase & Co. et al
as 4:2023cv00423
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gonzalez v. Capital One Financial Corporation
as 1:2022cv24160
Plaintiff:
Alyssa Gonzalez
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2022cv01349
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
v. Capital One Financial Corporation et al
as 1:2022cv24158
Defendant:
Capital One Financial Corporation and Alyssa Gonzalez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Shactman et al v. Capital One N.A. et al
as 1:2022cv11902
Plaintiff:
Alan Shactman and Ruth Shactman
Defendant:
Capital One N.A., Capital One Financial Corporation, Capital One Services LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2019md02915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
POLANCO v. CAPITAL ONE FINANCIAL CORPORATION
as 2:2022cv05826
Plaintiff:
FRANCISCA POLANCO
Defendant:
CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 2:2022cv03711
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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