Cases 1 - 10 of 93
Plaintiff v. Defendant
as 8:2024cv00399
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
Plaintiff v. Defendant
as 2:2023cv06894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
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
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
Plaintiff v. Defendant
as 2:2023cv03071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Palladino et al v. JPMorgan Chase & Co. et al
as 4:2023cv00423
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Geib v. Capital One, National Association
as 2:2022cv02290
Plaintiff:
Darlene N. Geib
Defendant:
Capital One, National Association
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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 2:2020cv10869
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
