Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 27
Plaintiff v. Defendant
as 1:2019cv02971
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fisher et al v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv02960
Plaintiff: Casey Thaxton, Belinda L. Fisher, Amanda Stevens and others
Defendant: Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and Capital One, N. A.
Cause Of Action: 28 U.S.C. § 1332
Wise et al v. Capital One Financial Corporation et al
as 1:2019cv02945
Plaintiff: Nicole Wise, Harold Velez and Holly Alcaz
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045
Mallh et al v. Capital One Financial Corporation et al
as 1:2019cv02932
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and others
Plaintiff: Jonathan Quintevis and Victor Mallh
Cause Of Action: 28 U.S.C. § 1332
Janik v. Capital One Financial Corporation et al
as 1:2019cv02941
Defendant: Capital One, National Association, Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff: Marsha Janik
Cause Of Action: 28 U.S.C. § 1332
Ababseh v. Capital One Financial Corporation et al
as 1:2019cv02940
Defendant: Capital One N.A., Amazon Web Services, Inc., GitHub Inc and others
Plaintiff: Amjed Ali Ababseh
Cause Of Action: 28 U.S.C. § 1332
Lundgren et al v. Capital One Financial Corporation et al
as 1:2019cv02938
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and others
Plaintiff: Belinda Aylward, Timothy St Cyr, John Lundgren and others
Cause Of Action: 28 U.S.C. § 1332
JACOBS v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02942
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff: Jeffrey Jacobs
Cause Of Action: 28 U.S.C. § 1332
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff: Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant: Capital One Bank (U.S.A.), N.A.,
Cause Of Action: 28 U.S.C. § 1332
Hoskinson-Short et al v. Capital One Financial Corporation et al
as 1:2019cv02934
Defendant: Capital One N.A., Amazon Web Services, Inc., Amazon.com Inc. and others
Plaintiff: Michael Hoskinson-Short, Lindsay Welch, Ernesto De La Fe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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