Cases 1 - 10 of 52
Fuentes v. Capital One Bank (USA), N.A.,
as 3:2022cv00916
Plaintiff:
Mark A Fuentes
Defendant:
Capital One Bank (USA), N.A.,
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
CHRISTEN ERIKA JOHNSON v. CAPITAL ONE BANK (USA) N.A. et al
as 1:2022cv00363
Plaintiff:
CHRISTEN ERIKA JOHNSON
Defendant:
CAPITAL ONE BANK (USA) N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Odney v. Capital One Bank (USA) N.A.
as 1:2021cv05780
Plaintiff:
Darvin Odney
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Odney v. Capital One Bank (USA) N.A.
as 2:2021cv05780
Plaintiff:
Darvin Odney
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rivo Holdings LLC v. KiwiJet, LLC et al
as 3:2021cv00974
Defendant:
KiwiJet, LLC, Does 2 through 25, Capital One Bank (USA), N.A. and others
Plaintiff:
Rivo Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 la
Hausauer et al v. Capital One Financial Corporation et al Kep et al v. Capital One Bank (USA), N.A.
as 1:2021cv00332
Defendant:
Amazon.Com, Inc., Capital One, N.A., Capital One Bank (USA), N.A. and others
Plaintiff:
Gary Zielicke, Brandi Edmondson, Brandon Hausauer and others
Cause Of Action: 28 U.S.C. § 1332
Siegel Bros Supply Co., Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv00219
Plaintiff:
Siegel Bros Supply Co., Inc.
Defendant:
Wells Fargo Bank, N.A. and Capital One Bank, (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
IMPERATORI v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02964
Defendant:
Capital One N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Jose A. Imperatori, III
Cause Of Action: 28 U.S.C. § 1332
GRIMM et al v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02961
Plaintiff:
Judy Milman, Fred Milman and Jonathan Grimm
Defendant:
Capital One, National Association, Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
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