Cases 1 - 10 of 76
Wise v. Capital One Financial Corporation et al
as 3:2024cv00941
Plaintiff:
Diana Wise
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holley v. Spartan Auto Group, LLC et al
as 1:2024cv00844
Defendant:
SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI, CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A.,, Spartan Auto Group, LLC doing business as Victory Mitsubishi and others
Plaintiff:
HOLLEY I JASMINE and Jasmine I. Holley
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Pasadena Chamber of Commerce v. Capital One, N.A.
as 4:2023cv04791
Plaintiff:
Pasadena Chamber of Commerce
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Berry v. Queens Luxury Cars Corp. et al
as 1:2023cv09018
Plaintiff:
NEPTINA BERRY
Defendant:
QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff:
BELLIE HOLDINGS, LLC
Defendant:
CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BB Oak Creek, LLC v. Capital One Bank, N.A. et al
as 4:2023cv01244
Plaintiff:
BB Oak Creek, LLC
Defendant:
Capital One Bank, N.A., Capital One, N.A. and Sheriff'f Dept John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pfeufer v. Capital One N.A. Corporation
as 5:2022cv00002
Defendant:
Capital One N.A. Corporation and Capital One Financial Corporation
Plaintiff:
John D. Pfeufer
Cause Of Action: 28 U.S.C. § 1441 la
MELEHY v. SALHA et al
as 1:2021cv02873
Plaintiff:
YASMINE MELEHY
Defendant:
HALA SALHA, CAPITAL ONE FINANCIAL CORPORATION and CAPITAL ONE, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ali v. Luxury Motor Club Inc. et. al.
as 2:2021cv05106
Plaintiff:
Shahana Ali
Defendant:
Luxury Motor Club Inc., Capital One Auto Finance, Inc. a division of Capital One, N.A. and Capital One Auto Finance, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MURRAY v. CAPITAL ONE N.A.
as 2:2021cv01190
Plaintiff:
LONDON MURRAY
Defendant:
CAPITAL ONE N.A.
Cause Of Action: 15 U.S.C. § 1601
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