Cases 1 - 10 of 11
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
Urizar Reyes v. Capital One Financial Corporation et. al.
as 2:2022cv01176
Plaintiff:
Adolfo Urizar Reyes
Defendant:
Capital One Financial Corporation, Capital One, N.A. and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Goldstein v. Capital One Bank (USA), N.A.
as 1:2022cv00613
Plaintiff:
Joseph Goldstein
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Capital One Bank (USA) N.A. v. Gross et al
as 1:2021cv02118
Plaintiff:
Capital One Bank (USA) N.A.
Defendant:
Christine Antoine and Kent Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bowen et al v. Capital One Financial Corporation et al
as 1:2019cv07917
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Cindy Bowen and Diane Dillashaw
Cause Of Action: 28 U.S.C. § 1332 fr
Greenberg et al v. Capital One Financial Corporation et al
as 1:2019cv07752
Plaintiff:
Wendy Friedman, Emily Behar, Molly s. Piesco and others
Defendant:
Capital One, N.A., Capital One Financial Corporation and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Janik v. Capital One Financial Corporation et al
as 3:2019cv01242
Defendant:
Capital One, National Association, Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Marsha Janik
Cause Of Action: 28 U.S.C. § 1332
Boaziz v. Torati et al
as 1:2014cv08024
Plaintiff:
Mordechai Boaziz
Defendant:
Hezi Torati , Amerevision Capital, LLC , Joshua S. Lee, Esq. and others
Counter_claimant:
Joshua S. Lee, Esq. , Amerevision Capital, LLC and Hezi Torati
Counter_defendant:
Mordechai Boaziz
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Osagie et al v. Capital One Bank (USA), N.A.
as 3:2011cv01085
Plaintiff:
Abel Osagie and Alaba Osagie
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1441
Mehl v. Costco Wholesale Corporation et al
as 7:2009cv01783
Plaintiff:
Norbert Mehl
Defendant:
Costco Wholesale Corporation, Capital One Financial Corporation, et. al., Capital One Bank (USA), N.A. and others
Cause Of Action: Federal Question
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