Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 32
Hausauer et al v. Capital One Financial Corporation et al Kep et al v. Capital One Bank (USA), N.A.
as 1:2021cv00332
Defendant: Amazon.Com, Inc., Capital One, N.A., Capital One Bank (USA), N.A. and others
Plaintiff: Gary Zielicke, Brandi Edmondson, Brandon Hausauer and others
Cause Of Action: 28 U.S.C. § 1332
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
Desoer v. Capital One Financial Corporation et al
as 1:2019cv02935
Defendant: Amazon Web Services, Inc. and Capital One Financial Corporation
Plaintiff: Michele Desoer
Cause Of Action: 15 U.S.C. § 1681
Most Wanted Motorsports LLC v. Capital One Financial Corporation et al
as 1:2019cv02936
Defendant: Paige A Thompson, Does 1-10, Amazon Web Services, Inc. and others
Plaintiff: Most Wanted Motorsports LLC
Cause Of Action: 28 U.S.C. § 1332
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
Lundgren et al v. Capital One Financial Corporation et al
as 1:2019cv02938
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and others
Plaintiff: Belinda Aylward, Timothy St Cyr, John Lundgren and others
Cause Of Action: 28 U.S.C. § 1332
Summer et al v. Amazon Web Services Inc et al
as 1:2019cv02937
Defendant: Capital One Financial Corporation and Amazon Web Services, Inc.
Plaintiff: Steven Summer and Katelyn Vita
Cause Of Action: 28 U.S.C. § 1331
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
Curtis et al v. Capital One Financial Corporation et al
as 1:2019cv02939
Defendant: Amazon Web Services, Inc. and Capital One Financial Corporation
Plaintiff: Howard Chen, Jarod Thrush, Ursula N Riley and others
Cause Of Action: 28 U.S.C. § 1332

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