Cases 1 - 10 of 14
FORD v. CAPITAL ONE, N.A.
as 1:2021cv02398
Plaintiff:
STANLEY C. FORD, SR.
Defendant:
CAPITAL ONE, N.A.
Cause Of Action: 28 U.S.C. § 1332
Doane v. Travelers Property Casualty Company of America, et al
as 2:2020cv00776
Defendant:
Capital One Bank, NA, Travelers Property Casualty Company of America, Capital One Bank USA, NA and others
Plaintiff:
Alicia Doane
Cause Of Action: 28 U.S.C. § 1332
Materna v. Capital One Financial Corporation et al
as 3:2019cv00581
Defendant:
Amazon.Com, Inc., Capital One Bank (USA) N.A., Amazon Web Services, Inc. and others
Plaintiff:
Richard Materna
Cause Of Action: 28 U.S.C. § 1332
Carter et al v. Capital One Financial Corporation, et al
as 3:2019cv00557
Plaintiff:
Leticia Carter, Steven Tellander, Joalla Rivera and others
Defendant:
Capital One Bank, Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
Castro et al v. Capital One Financial Corporation et al
as 3:2019cv00586
Plaintiff:
Herbert White, Hamdi Eslaquit, Richy Castro and others
Defendant:
Capital One, N.A., Capital One Financial Corporation and Capital One Bank (USA)
Cause Of Action: 28 U.S.C. § 1332
Castro et al v. Capital One Financial Corporation et al
as 1:2019cv01008
Plaintiff:
Herbert White, Richy Castro, Patrick Inscho and others
Defendant:
Capital One Financial Corporation, Capital One Bank (USA) and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
Jose Ramos v. Capital One, N.A., et al
as 17-16723
Plaintiff - Appellant:
JOSE ANTONIO RAMOS
Defendant - Appellee:
CAPITAL ONE, N.A., a corporation and as successor in interest and assignee of HSBC Card & Retail Services Inc., AKA Capital One Financial Corporation, HSBC CARD SERVICES, INC., an entity of unknown form and HSBC TECHNOLOGY & SERVICES (USA), INC., a Delaware Corporation
Ramos v. Capital One, N.A et al
as 7:2017cv00435
Plaintiff:
Jose Antonio Ramos
Defendant:
Capital One, N.A. , HSBC Card Services Inc. and HSBC Technology & Services (USA) Inc.
Cause Of Action: 28 U.S.C. § 1441
Sake 21, LLC et al v. Capital One, NA
as 2:2016cv15802
Plaintiff:
Sake 21, LLC , Pad-Thai, LLC , Pho An, LLC and others
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
Pho An, LLC et al v. Capital One, N.A.
as 2:2016cv14400
Plaintiff:
Pho An, LLC , Pad Thai, LLC and Chili Thai, Inc.
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
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