Cases 1 - 10 of 13
Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
as 1:2024cv02846
Plaintiff:
Upward Medical Supply Wholesaler Inc.
Defendant:
Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Savett v. Capital One Bank, N.A.
as 1:2023cv00890
Plaintiff:
Scott C. Savett
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
Zillow, Inc. v. Capital One Bank, N.A.
as 1:2020cv06624
Defendant:
Capital One Bank, N.A.
Plaintiff:
Zillow, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
McNeil v. Capital One Bank, N.A.
as 1:2019cv00473
Plaintiff:
Bob McNeil
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
PDQ Consulting, Inc. v. Capital One Bank, N.A.
as 4:2018cv00809
Defendant:
Capital One Bank (USA), N.A. and Capital One Bank, N.A.
Plaintiff:
PDQ Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lashambae v. Capital One Bank, N.A.
as 1:2017cv06406
Defendant:
Capital One Bank, N.A.
Plaintiff:
Chris Lashambae
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wade v. Capital One Bank, N.A.
as 4:2017cv02731
Plaintiff:
Alex Melvin Wade, Jr.
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Royal-Autos, LLC v. Capital One Bank, N.A.
as 8:2017cv00610
Plaintiff:
Royal-Autos, LLC
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Vaughn v. Capital One Bank, N.A. et al
as 4:2015cv00033
Plaintiff:
Willard A. Vaughn
Defendant:
Capital One Bank, N.A., Equifax Inc., TransUnion, Inc and others
Cause Of Action: 28 U.S.C. § 1332
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