Cases
Cases 1 - 10 of 605
Brooks et al v. Aiden 0821 Capital LLC et al
as 2:2019cv06823
Plaintiff: Dolly Brooks, Dolly W Brooks
Defendant: Yimmell M Suarez, Citi Bank, Na 021000089, Donald Greenwood and others
Cause Of Action: Civil Rights Act
Plaintiff v. Defendant
as 1:2019cv02169
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
HAQUE v. CAPITAL ONE FINANCIAL CORPORATION et al DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02969
Defendant: Capital One, National Association, Capital One Bank (USA) National Association, Capital One Financial Corporation
Plaintiff: Zakaria Haque
Cause Of Action: Diversity-Property Damage
MILLER v. CAPITAL ONE FINANCIAL CORPORATION et al DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02962
Defendant: Capital One, National Association, Capital One Financial Corporation, Capital One Bank (USA), N.A.
Plaintiff: Kelly Miller
Cause Of Action: Diversity-Other Contract
GRIMM et al v. CAPITAL ONE FINANCIAL CORPORATION et al DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02961
Plaintiff: Judy Milman, Fred Milman, Jonathan Grimm
Defendant: Capital One, National Association, Capital One Bank (USA), N.A., Capital One Financial Corporation
Cause Of Action: Diversity-Other Contract
Janik v. Capital One Financial Corporation et al DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02941
Defendant: Capital One, National Association, Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation
Plaintiff: Marsha Janik
Cause Of Action: Diversity-Breach of Contract
Tadler v. Capital One Financial Corporation et. al. DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02931
Plaintiff: Penelope Tadler
Defendant: Capital One, National Association, Capital One Bank (USA) National Association, Capital One Financial Corporation
Cause Of Action: Diversity-(Citizenship)
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: Foreign Banking: Voluntary Liquidation
BERGER et al v. CAPITAL ONE FINANCIAL CORPORATION et al DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02918
Defendant: Capital One, National Association, Capital One Bank (USA), N.A., Capital One Financial Corporation
Plaintiff: Timothy Davidson, David Rosenthal, Adam Greenstein and others
Cause Of Action: Diversity-Other Contract
TADROUS v. CAPITAL ONE FINANCIAL CORPORATION et al DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02917
Plaintiff: Akram Tadrous
Defendant: Capital One, National Association, Capital One Bank (USA), N.A., Capital One Financial Corporation
Cause Of Action: Diversity-Other Contract

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