Cases 1 - 10 of 101
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
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01558
Plaintiff:
Alessandra Bellantoni
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Petitioner:
Scott C. Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Holley v. Spartan Auto Group, LLC et al
as 1:2024cv00844
Defendant:
SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI, CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A.,, Spartan Auto Group, LLC doing business as Victory Mitsubishi and others
Plaintiff:
HOLLEY I JASMINE and Jasmine I. Holley
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Byvalets v. Capital One N.A.
as 1:2024cv00082
Plaintiff:
Marko Byvalets
Defendant:
Capital One N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
PI Associates, L.L.C. v. Capital One, N.A.
as 1:2023cv09107
Plaintiff:
PI Associates, L.L.C.
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Berry v. Queens Luxury Cars Corp. et al
as 1:2023cv09018
Plaintiff:
NEPTINA BERRY
Defendant:
QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Simon v. Capital One, N.A. et al
as 1:2023cv08874
Plaintiff:
Ventrice Simon
Defendant:
Capital One, N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 7:2023cv10024
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Capital One N.A. v. Big Glatt Corp. et al
as 1:2023cv08132
Plaintiff:
Capital One N.A.
Defendant:
Big Glatt Corp. and Silvia Goldberger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bridge Funding Cap LLC v. Capital One, N.A.
as 1:2023cv06212
Plaintiff:
Bridge Funding Cap LLC
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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