Contract Cases filed in California
Melchor et al v. Capital One Bank (USA), N.A.
as 3:2022cv01371
Plaintiff: Ashley Melchor, Cecelia Lahr, Ryan Childers and others
Defendant: Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Andrew Allan James v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2022cv05836
Plaintiff: Andrew Allan James
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-Breach of Contract
Fitzpatrick v. Capital One Financial Corp. We have downloadable decisions or orders for this case
as 2:2022cv00312
Plaintiff: Tanya Fitzpatrick
Defendant: Capital One Financial Corporation and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Alvarez v. Capital One Bank (USA), N.A. We have downloadable decisions or orders for this case
as 3:2020cv02460
Defendant: Capital One Bank (USA), N.A.
Plaintiff: Susan Alvarez
Cause Of Action: 47 U.S.C. § 0227
Shabnam Mehr v. Capital One Bank USA N.A. We have downloadable decisions or orders for this case
as 8:2018cv01576
Defendant: Capital One Bank (USA) N.A. and Capital One Bank USA N.A.
Plaintiff: Shabnam Mehr
Cause Of Action: 28 U.S.C. § 1332
Daniel Dapice v. Capital One Bank (USA), N.A. We have downloadable decisions or orders for this case
as 2:2014cv06961
Defendant: Capital One Bank (USA), N.A. and Doe
Plaintiff: Daniel Dapice
Capital One Bank USA N.A. v. Jeffrey S Bague
as 2:2011cv00836
Cross Claimant: Jeffrey S Bague
Defendant: Jeffrey S Bague
Plaintiff: Capital One Bank USA N.A.
Cross Defendant: Capital One Bank USA N.A. and Does

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