Cases filed in the U.S. Court of Appeals, Second Circuit
Suarez v. Capital One Bank NA/FC
as 22-536
Plaintiff / Appellant: Joel Horta Suarez
Defendant / Appellee: Capital One Bank NA/FC, Bank of America NA/Corp. and Santander Bank NA (USA)
Vargas v. Capital One Financial Advisor
as 13-3262
Plaintiff - Appellant: Ibelka Vargas, and the Class of those persons similarly situated
Defendant - Appellee: Capital One Financial Advisors, AKA Greenpoint Savings Bank, AKA Greenpoint Mortgage Funding, Countrywide Bank, Countrywide Financial Corporation, AKA Countrywide Home Loans, Inc. and others
Plaintiff v. Defendant
as 12-2395
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant

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