Cases 1 - 10 of 14
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff:
Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant:
Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Guttman v. Visa Inc., et al
as 1:2016cv10321
Plaintiff:
Guttman and YEHUDA GUTTMAN
Defendant:
Visa Inc, Mail.Ru Group, Visa Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Guttman v. Visa Inc., et al
as 1:2015cv09084
Defendant:
Mail.Ru Group, Visa Inc.,, Mastercard Inc. and others
Plaintiff:
Yehuda Guttman
Cause Of Action: 18 U.S.C. § 1962
Klika v. Capital One Bank, N.A. et al
as 2:2015cv00107
Plaintiff:
George P Klika
Defendant:
Capital One Bank, N.A., Assurant, Inc., Voyager Indemnity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Klika v. Capital One Bank NA et al
as 2:2012cv01542
Plaintiff:
George P Klika
Defendant:
Capital One Bank NA, Assurant Inc, WNC Insurance Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Bower v. Capital One Bank (USA) NA et al
as 3:2012cv08060
Plaintiff:
Michael L Bower
Defendant:
Capital One Bank (USA) NA and Gurstel Chargo PA
Cause Of Action: 28 U.S.C. § 1441
LYNCH v. CAPITAL ONE BANK (USA), N.A.
as 2:2012cv00992
Plaintiff:
BRIAN T. LYNCH
Defendant:
CAPITAL ONE BANK (USA), N.A. , CAPITAL ONE SERVICES, LLC and ALL COLLECTION ATTORNEYS FOR CAPITAL ONE BANK (USA), N.A.
Cause Of Action: 18 U.S.C. § 1961
NUEL v. CAPITAL ONE BANK, N.A. et al
as 2:2012cv00371
Plaintiff:
WILLARD NUEL
Defendant:
CAPITAL ONE BANK, N.A. and CAPITAL ONE FINANCIAL CORP.
Cause Of Action: 18 U.S.C. § 1961
ROTHBERG et al v. MARGER et al
as 1:2011cv05497
Plaintiff:
MICHAEL S. ROTHBERG and THERESA ROTHBERG
Defendant:
SARANNE ROTHBERG MARGER, THE ESTATE OF SIDNEY ROTHBERG, NELLIE INGRAM and others
Cause Of Action: 28 U.S.C. § 1332
Dillard et al v. Capital One Bank (USA) NA
as 2:2011cv01956
Plaintiff:
Wanda Dillard and Samuel Bryan Dillard
Defendant:
Capital One Bank (USA) NA
Cause Of Action: 18 U.S.C. § 1961
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