Cases 1 - 10 of 56
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
Emily Wright v. Capital One Bank (USA), N.A.
as 24-1291
Plaintiff:
EMILY WRIGHT, on behalf of themselves and all others similarly situated, TIFFANY WILSON, on behalf of themselves and all others similarly situated, KRISHNENDU CHAKRABORTY, on behalf of themselves and all others similarly situated and others
Defendant:
CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE N.A.
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A.
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
HOUSSEIN et al v. CAPITAL ONE BANK (USA), N.A.
as 2:2022cv05364
Plaintiff:
ANIS HOUSSEIN and OMAR YOUSSEF
Defendant:
CAPITAL ONE BANK (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Andrew Allan James v. Capital One Financial Corporation et al
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
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
Fitzpatrick v. Capital One Financial Corp.
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
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
OMOTOSHO v. CAPITAL ONE BANK (USA), N.A.
as 2:2021cv04999
Defendant:
CAPITAL ONE BANK (USA), N.A.
Plaintiff:
DAPO DAYO OMOTOSHO
Cause Of Action: 15 U.S.C. § 1681
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