Cases 1 - 10 of 19
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
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
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
Merritt et al v. Capital One Financial Corp et al
as 1:2019cv01048
Plaintiff:
John Spacek, Tyrone Merritt and Joseph Royal, Jr.
Defendant:
Capital One Financial Corp, Capital One, N.A. and Capital One Bank (USA)
Cause Of Action: 28 U.S.C. § 1332
Anthony v. Capital One Financial Corp. et al
as 1:2019cv00992
Defendant:
Capital One, N.A. and Capital One Financial Corp.
Plaintiff:
Kenneth Anthony
Cause Of Action: 28 U.S.C. § 1332
Petruzzi et al v. Capital One Financial Corp. et al
as 3:2019cv00443
Plaintiff:
Karen Petruzzi and Kathy Packett
Defendant:
Capital One Financial Corp., Capital One, National Association and Capital One Financial Corporation
Cause Of Action: 29 U.S.C. § 201
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