Cases 1 - 10 of 10
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10100
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10101
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation, Capital One, N.A. and Capital One Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Plaintiff v. Defendant
as 4:2023cv40088
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sarvis v. Casey et al
as 1:2023cv10052
Plaintiff:
Robert Sarvis
Defendant:
Shannon Casey, Capital One, N.A. and Visa Payments North America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Shactman et al v. Capital One N.A. et al
as 1:2022cv11902
Plaintiff:
Alan Shactman and Ruth Shactman
Defendant:
Capital One N.A., Capital One Financial Corporation, Capital One Services LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Dyer et al v. Capital One, N.A. et al
as 1:2018cv11284
Plaintiff:
Michael W. Dyer and Nancy A. Dyer
Defendant:
Capital One, N.A. , Rushmore Loan Management Services, LLC and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Cheema v. Bank of America, N.A. et al
as 1:2016cv10716
Plaintiff:
Farhat M Cheema
Defendant:
Bank of America, N.A. and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
Anderson et al v. Nationstar Mortgage LLC et al
as 1:2015cv14187
Plaintiff:
George Junior Anderson and Laurie Anderson
Defendant:
Nationstar Mortgage LLC and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hosseini v. Capital One, N.A.
as 1:2015cv13979
Plaintiff:
Mehdi Hosseini
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441
Galvin et al v. U.S. Bank, National Association as Trustee Relating to Chevy Chase Funding, LLC Mortgage Back Certificates Series 2007-1 et al
as 1:2014cv14723
Plaintiff:
Mark B Galvin and Jenny G Galvin
Defendant:
U.S. Bank, National Association as Trustee Relating to Chevy Chase Funding, LLC Mortgage Back Certificates Series 2007-1 , Mortgage Electronic Registration Systems, Inc. and Capital One, N.A.
Counter_claimant:
U.S. Bank, National Association as Trustee Relating to Chevy Chase Funding, LLC Mortgage Back Certificates Series 2007-1
Counter_defendant:
Jenny G Galvin and Mark B Galvin
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
