Cases filed in California
Kristine Arias et al v. Franchise Tax Board et al We have downloadable decisions or orders for this case
as 2:2020cv08064
Defendant: Capital One Bank, NA, California Department of Industrial Relations, Franchise Tax Board and others
Plaintiff: Kristine Arias and Cristalle Property Investments, LLC
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 5:2019cv02030
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mahmoud Ghassemi v. Capital One Bank NA USA
as 2:2018cv01991
Defendant: Capital One Bank NA USA
Plaintiff: Mahmoud Ghassemi
Plaintiff v. Defendant
as 5:2014cv01900
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2013cv09437
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2007cv01415
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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