Cases 1 - 10 of 846
Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
as 1:2024cv02846
Plaintiff:
Upward Medical Supply Wholesaler Inc.
Defendant:
Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Nyree Hinton v. Capital One Auto Finance et al
as 2:2024cv03039
Plaintiff:
Nyree Hinton
Defendant:
Capital One Auto Finance, a Division of Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Shelton v. KPD Law Group et al
as 8:2024cv01068
Plaintiff:
Freda Shelton
Defendant:
KPD Law Group and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Beppler v. Capital One, N.A.
as 1:2024cv00446
Defendant:
Capital One, N.A. and Capital One Financial Corporation
Plaintiff:
Keith J. Beppler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Emily Wright v. Capital One Bank (USA), N.A.
as 24-1291
Plaintiff:
EMILY WRIGHT, on behalf of themselves and all others similarly situated, TIFFANY WILSON, on behalf of themselves and all others similarly situated, KRISHNENDU CHAKRABORTY, on behalf of themselves and all others similarly situated and others
Defendant:
CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE N.A.
In Re Subpoena to [24]7.AI, Inc.
as 5:2024mc80080
Plaintiff:
Parus Holdings, Inc.
Defendant:
FMR LLC and Capital One, N.A.
Respondent:
[24]7.AI, INC.,
Wise v. Capital One Financial Corporation et al
as 3:2024cv00941
Plaintiff:
Diana Wise
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv02421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2024cv00293
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bey v. Capital One, N.A.
as 4:2024cv00449
Plaintiff:
Darnell Bey
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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