Cases 31 - 39 of 39
Central States, Southeast and Southwest Areas Pension Fund et al v. NOLA Delivery, Inc.
as 2:2012mc00396
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Howard McDougall
Defendant:
NOLA Delivery, Inc.
Garnishee:
Capital One Bank
Anderson v. Capital One Bank N A
as 2:2011cv02155
Plaintiff:
Don Anderson
Defendant:
Capital One Bank N A
Cause Of Action: 15 U.S.C. § 1693
Catholic Mutual Relief Society v. Capital One, N.A.; Capital One Bank (USA), N.A.; Capital One Financial Corp. (identified incorrectly as Capital One Finance, Inc.) and Captial One Financial Corp.
as 1:2010cv01115
Plaintiff:
Catholic Mutual Relief Society
Defendant:
Capital One, N.A.; Capital One Bank (USA), N.A.; Capital One Financial Corp. (identified incorrectly as Capital One Finance, Inc.) and Captial One Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
Steen v. Capital One Financial Corporation et al
as 2:2010cv01505
Plaintiff:
Leanne Steen
Defendant:
Capital One Financial Corporation and Capital One Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Blanchard v. Fidelity National Property & Casualty Insurance Co et al
as 2:2009cv00352
Plaintiff:
Wesley J Blanchard, Sr and Patricia Blanchard
Defendant:
Fidelity National Property & Casualty Insurance Co, Insurance Unlimited of Louisiana Inc, Capital One Bank N A and others
Cause Of Action: U.S. Government Defendant
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
United States of America v. Bernstein et al
as 2:2008cv04732
Plaintiff:
United States of America
Defendant:
Stephen M Bernstein, Veron S. Bernstein, Richard Bernstein and others
Cause Of Action: U.S. Government Plaintiff
Costello et al v. Capital One Bank N A et al
as 3:2007cv01937
Plaintiff:
Charles M Costello and Carol Costello
Defendant:
Capital One Bank N A, Farm Bureau Bank FSB, Dell Financial Services, L P and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jones v. C S C Credit Services Inc
as 3:2007cv01415
Plaintiff:
Melinda Jones
Defendant:
C S C Credit Services Inc, Equifax Information Services L L C, General Electric Capital Corp and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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