Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 22
Plaintiff v. Defendant
as 8:2024cv00573
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Hopkins et al v. Capital One , N.A. et al
as 1:2024cv00292
Plaintiff: Ronald Hopkins, Jerry Magaa, Seth Martindale and others
Defendant: Capital One, N.A. and Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 8:2023cv02715
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act
Laing v. Capital One, National Association
as 1:2022cv01403
Plaintiff: Jenny Laing
Defendant: Capital One Financial Corp., Capital One, National Association and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Capital One Financial Corporation v. Hine
as 3:2022cv00389
Plaintiff: Capital One Financial Corp
Defendant: Frank S. Hine
Plaintiff v. Defendant
as 1:2022cv00270
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bedenbaugh v. Foo Fighters et al
as 3:2021cv00043
Defendant: Live Nation Entertainment Inc, Roswell Records Inc, Foo Fighters and others
Plaintiff: Dennis Bedenbaugh
3Rd Party Plaintiff: Capital One Services LLC
3Rd Party Defendant: MAC Presents, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv01183
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff: Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant: Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Biaohealth LLC v. Capital One Financial Corp, et al
as 3:2019cv00650
Defendant: Capital One N.A., Capital One Bank and Capital One Financial Corp
Plaintiff: Biaohealth LLC
Cause Of Action: 28 U.S.C. § 1332

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