Cases 1 - 7 of 7
Doane v. Travelers Property Casualty Company of America, et al
as 2:2020cv00776
Defendant:
Capital One Bank, NA, Travelers Property Casualty Company of America, Capital One Bank USA, NA and others
Plaintiff:
Alicia Doane
Cause Of Action: 28 U.S.C. § 1332
Pho An, LLC et al v. Capital One Bank, NA
as 2:2016cv15798
Plaintiff:
Pho An, LLC, Sake 21, LLC, Pad-Thai, LLC and others
Defendant:
Capital One Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Roy Supply Co., Inc. v. Capital One Financial Corporation et al
as 2:2016cv11335
Defendant:
Capital One Financial Corporation, Capital One Bank, NA, Knuppel Brooke and others
Plaintiff:
Roy Supply Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Trevino v. Capital One Financial Corporation et al
as 1:2011cv00014
Plaintiff:
Juan Gabriel Trevino
Defendant:
Capital One Financial Corporation , Capital One Bank (USA), N.A. and Capital One Bank, N.A.
Counter_claimant:
Capital One Bank (USA), N.A. , Capital One Bank, N.A. and Capital One Financial Corporation
Counter_defendant:
Juan Gabriel Trevino
Cause Of Action: 28 U.S.C. § 1332
Fix et al v. Capital One Financial Corp et al
as 2:2008cv01657
Plaintiff:
Connie Fix and Kevin Fix
Defendant:
Capital One Financial Corp, Capital One Bank NA and St. Paul Fire and Marine Insurance Company
Cause Of Action: Diversity
Price v. Capital One Bank et al
as 4:2007cv00110
Plaintiff:
Arquilla Price
Defendant:
Capital One Bank and Equifax Credit Bureau
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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