Cases 1 - 10 of 12
Mann v. Capital One Financial Corp.
as 1:2023cv02896
Plaintiff:
Matthew Mann
Defendant:
Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Grant et al v. Capital One Financial Corp.
as 0:2021cv00808
Plaintiff:
Randell Grant and Melissa Grant
Defendant:
Capital One Financial Corp.
Cause Of Action: 15 U.S.C. § 1601
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
Bullock et al v. Capital One Financial Corp. et al
as 1:2018cv03320
Plaintiff:
Tim A Bullock, Linda M. Bullock, Tim Bullock and others
Defendant:
Capital One Financial Corp., Dillon Companies L.L.C and Dillon Companies L.L.C a Kansas foreign Limited Liability Company doing business as King Soopers
Cause Of Action: 15 U.S.C. § 1638
Vincent Andreula v. Capital One Financial Corp, et al
as 17-2553
Plaintiff - Appellant:
VINCENT P. ANDREULA
Defendant - Appellee:
CAPITAL ONE FINANCIAL CORP
HUERTAS v. FOULKE MANAGMENT, CORP. et al
as 1:2017cv01891
Plaintiff:
HECTOR L HUERTAS
Defendant:
FOULKE MANAGMENT, CORP. , CHERRY HILL MITSUBISHI , ANTHONY TRAPANI and others
Cause Of Action: 15 U.S.C. § 1601
Ronald Emrit v. Applied Bank, et al
as 14-1265
Plaintiff - Appellant:
RONALD SATISH EMRIT
Defendant - Appellee:
APPLIED BANK, JP MORGAN CHASE & CO, HSBC BANK USA and others
Gary v. Capital One Financial Corp. et al
as 1:2011cv04442
Plaintiff:
Joe E. Gary, Jr.
Defendant:
Capital One Financial Corp. , Capital One Bank (U.S.A.), N.A. and Capital One Auto Finance, Inc.
Cause Of Action: 15 U.S.C. § 1601
Susan Alfano v. Bruce Williams, et al
as 10-35950
Plaintiff - Appellant:
SUSAN JEAN ALFANO
Defendant - Appellee:
BRUCE W. WILLIAMS, Homestreet Bank, Inc., BRIAN MOYNIHAN, CEO, Bank-America Investors' Relations, CAPITAL ONE FINANCIAL CORP., LehmanBros and others
Alfano v. Williams et al
as 3:2010cv00419
Plaintiff:
Susan Jean Alfano
Lehman:
Aurora Loan Services
LehmanBro:
Capital One Financial Corp.
Defendant:
Greenpoint Mortgage, Brian Moynihan and Bruce W. Williams
Security, Lawyers, Et. Al:
Title Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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