Cases filed in Virginia
Cases 11 - 20 of 42
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
Hailu v. Amazon.com.kydc, LLC et al
as 1:2021cv00189
Defendant: Amazon Fulfillment Services, Inc., Amazon.com.kydc, Inc., Amazon.com, Inc. and others
Plaintiff: Nick Hailu
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv00025
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
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 1:2019cv01570
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 3:2019cv00922
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
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
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

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