Cases 1 - 10 of 34
Buckles et al v. Capital One Financial Corporation et al
as 5:2023cv04052
Plaintiff:
Sherene A. Buckles and Omar Montes
Defendant:
Capital One Financial Corporation and Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeffrey E. Brandlin v. Capital One, National Association
as 2:2023cv04407
Plaintiff:
Jeffrey E. Brandlin
Defendant:
Capital One, National Association
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LaFrance v. MICHAEL'S AUTO SALES, CORP. et al
as 0:2023cv60086
Plaintiff:
Kasey LaFrance
Defendant:
MICHAEL'S AUTO SALES, CORP. and Capital One, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Firmin v. Southeast Auto, Inc. et al
as 3:2022cv00541
Plaintiff:
Darlene Firmin
Defendant:
Southeast Auto, Inc. and Capital One, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Gagnon v. Chase Nissan LLC et al
as 3:2022cv00365
Plaintiff:
Michele Gagnon
Defendant:
Chase Nissan LLC and Capital One, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wells Sweeping, LLC et al v. Capital One, National Association et al
as 2:2021cv00728
Defendant:
Roxy Ashcroft, Aaron Ashcroft, Capital One, National Association and others
Plaintiff:
Wells Sweeping, LLC and Jay Wells
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2020cv00149
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Marin v. Barberino Brothers Inc et al
as 3:2020cv00815
Defendant:
Barberino Brothers Inc, Capital One, National Association, Capital One, National Association doing business as Capital One Auto Finance and others
Plaintiff:
Kelvin Marin
Cause Of Action: 15 U.S.C. § 1601
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
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