Cases 11 - 20 of 133
Pitts v. Capital One Financial Corporation et al
as 3:2024cv00047
Plaintiff:
Shantell Pitts
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
Pitts v. Capital One Financial Corporation et al
as 1:2024cv00075
Plaintiff:
Shantell Pitts
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jay Sim v. Capital One Financial Corporation et al
as 2:2024cv01222
Plaintiff:
Jay Sim
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Petitioner:
Scott Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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)
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)
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)
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
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