Cases 1 - 4 of 4
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
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
Zambrano v. Carmax Auto Superstores, LLC et al
as 3:2013cv02107
Plaintiff:
Tania Zambrano
Defendant:
Carmax Auto Superstores, LLC , Capital One, National Association , Safeco Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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