Cases 1 - 10 of 13
Goode v. Capital One Financial Corporation
as 1:2022cv00325
Plaintiff:
Alexander Edmund Goode
Defendant:
Capital One N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Khan v. Capital One, N.A.
as 1:2019cv05619
Defendant:
Capital One, N.A.
Plaintiff:
Sneeya Khan
Cause Of Action: 28 U.S.C. § 1446
Fitzsimmons v. Capital One, N.A.
as 2:2017cv02919
Plaintiff:
Lisa Fitzsimmons
Defendant:
Capital One, N.A.
Cause Of Action: 42 U.S.C. § 2000
CAPITAL ONE, N.A. v. GIVENS et al
as 3:2016cv03702
Plaintiff:
CAPITAL ONE, N.A.
Defendant:
RONALD D. GIVENS, WARREN FINANCIAL GROUP and JOHN DOES AND JANE DOES
Cause Of Action: 28 U.S.C. § 1335
Capital One, N.A., et al v. Lawrence Saks, et al
as 15-56269
Plaintiff / Appellee:
CAPITAL ONE, N.A., as Trustee of the Beta Individual Employer Welfare Benefit Plan and Trust and POINTE BENEFIT CONSULTANTS, LLC, as Administrator/Recordkeeper of the Beta Individual Employer Welfare Benefit Plan and Trust
Defendant / Appellant:
LAWRENCE SAKS, M.D.
Defendant / Appellee:
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Defendant:
JEANNE SAKS
Mills et al v. Capital One, N.A.
as 1:2014cv01937
Plaintiff:
Patricia Mills , Rhonda Jones , Laurel Martin and others
Defendant:
Capital One, N.A.
Cause Of Action: 29 U.S.C. § 201
Utility Audit Group et al v. Capital One, N.A. et al
as 2:2014cv00097
Defendant:
Jack R. Broesamle, Jr., Capital One, N.A., Designs for Finance, Inc. and others
Plaintiff:
Christine O'Kelly, John L. O'Kelly and Utility Audit Group
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio
Smith v. Capital One, N.A.
as 8:2013cv03231
Plaintiff:
Carence Smith
Defendant:
Capital One, N.A.
Cause Of Action: 29 U.S.C. § 2601
Reynolds v. Capital One, N.A.
as 2:2013cv05026
Defendant:
Capital One, N.A.
Plaintiff:
Eugene Reynolds
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Capital One, N.A. et al v. Lawrence Saks, M.D. et al
as 2:2013cv06411
Plaintiff:
Capital One, N.A. and Pointe Benefit Consultants, LLC
Defendant:
Massachusetts Mutual Life Insurance Company, Jeanne Saks and Lawrence Saks
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