Cases 1 - 10 of 13
Plaintiff v. Defendant
as 1:2019md02915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gagnon et al v. Capital One National Association et al
as 1:2022cv00650
Plaintiff:
Lori Gagnon and Legends Title, LLC
Defendant:
Capital One National Association, Darrel Thomas and Vanfica 07 Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tadler v. Capital One Financial Corporation et. al.
as 1:2019cv02931
Plaintiff:
Penelope Tadler
Defendant:
Capital One, National Association, Capital One Bank (USA) National Association and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
GRIMM et al v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02961
Plaintiff:
Judy Milman, Fred Milman and Jonathan Grimm
Defendant:
Capital One, National Association, Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
HAQUE v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02969
Defendant:
Capital One, National Association, Capital One Bank (USA) National Association and Capital One Financial Corporation
Plaintiff:
Zakaria Haque
Cause Of Action: 28 U.S.C. § 1332
MILLER v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02962
Defendant:
Capital One, National Association, Capital One Financial Corporation and Capital One Bank (USA), N.A.
Plaintiff:
Kelly Miller
Cause Of Action: 28 U.S.C. § 1332
TADROUS v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02917
Plaintiff:
Akram Tadrous
Defendant:
Capital One, National Association, Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
ZOSIAK v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02916
Defendant:
Capital One, National Association, Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Kevin Zosiak
Cause Of Action: 28 U.S.C. § 1332
GREENSTEIN v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02919
Plaintiff:
Lara Greenstein
Defendant:
Capital One, National Association, Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
BERGER et al v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02918
Defendant:
Capital One, National Association, Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Timothy Davidson, David Rosenthal, Adam Greenstein and others
Cause Of Action: 28 U.S.C. § 1332
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