Cases 1 - 10 of 76
Bonilla v. Capital One, National Association
as 3:2024cv00377
Plaintiff:
Gustavo Reynaga Bonilla
Defendant:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilbert et al v. Allstate Insurance Company et al
as 2:2023cv05363
Plaintiff:
Canary Gilbert, Charlie Gilbert and Morris Bart, LLC
Defendant:
Allstate Indemnity Company, Capital One National Association, Allstate Insurance Company and others
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Dyer v. Capital One N.A.
as 23-20298
Plaintiff / Appellant:
Percival Dyer
Defendant / Appellee:
Capital One National Association
Walmart Inc. et al v. Capital One, National Association
as 1:2023cv02942
Counter Defendant:
Walmart Inc.
Plaintiff:
Wal-Mart Stores East, LP, Wal-Mart Louisiana, LLC, Wal-Mart Stores Texas, LLC and others
Counter Claimant:
Wal-Mart Stores Arkansas, LLC
Defendant:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Taylor v. Capital One, National Association
as 1:2022cv00105
Plaintiff:
James Lamont Taylor
Defendant:
Capital One, National Association
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
German et al v Capital One, National Association
as 1:2022cv00560
Plaintiff:
Lewis German and Lewis German IRA
Defendant:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Young v. Capital One Auto Finance et al
as 8:2022cv00829
Plaintiff:
Dominic Terrence Young
Defendant:
Capital One Auto Finance and Capital One, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gerrets et al v. Capital One National Association et al
as 2:2021cv02387
Plaintiff:
Virginia Ann Signorelli Gerrets and Vincent J. Signorelli
Defendant:
Capital One National Association, Joseph Pappalardo, Sr. and Latter & Blum Property Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Capital Funding, LLC et al
as 3:2021cv00677
Plaintiff:
Capital One, National Association
Defendant:
Capital Funding, LLC, Robert G Dean, Jr., Maison De'Ville Nursing Home, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Jim Pegram Farms et al v. Skelton et al
as 3:2021cv00196
Plaintiff:
Jim Pegram Farms, James Pegram and Kathleen Pegram
Defendant:
Tony Skelton, J.P. Morgan Chase National Corporate Services, Inc., Capital One, National Association and others
Cause Of Action: 28 U.S.C. § 1446
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