Cases 1 - 10 of 15
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.
Uku v. Capital One Bank (USA) NA.
as 1:2022cv01344
Plaintiff:
Richard Uku doing business as Deblank Enterprises Inc. doing business as Deblankson Pilates Holdings LLC doing business as Deblankson Pilates Holdings II LLC doing business as Deblankson Staten Pilates LLC doing business as Deblankson Dance Holdings
Defendant:
Capital One Bank (USA) NA.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wright et al v. Capital One Bank (USA), N.A. et al
as 1:2021cv00803
Plaintiff:
Emily Wright, Tiffany Wilson, Krishnendu Chakraborty and others
Defendant:
Capital One Bank (USA), N.A. and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
Ruffino v. Capital One Financial Corporation et al
as 1:2019cv02930
Defendant:
Capital One N.A., Capital One Bank (USA) and Capital One Financial Corporation
Plaintiff:
Patrick Ruffino
Cause Of Action: 28 U.S.C. § 1330
Gershen v. Capital One , N.A. et al
as 1:2019cv01174
Defendant:
Capital One, N.A., Capital One Bank (USA) and Capital One Financial Corporation
Plaintiff:
Emily Gershen
Cause Of Action: 28 U.S.C. § 1332
SHEN v. CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION
as 1:2019cv00830
Defendant:
CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION
Plaintiff:
COLETTE SHEN
Merritt et al v. Capital One Financial Corp et al
as 1:2019cv01048
Plaintiff:
John Spacek, Tyrone Merritt and Joseph Royal, Jr.
Defendant:
Capital One Financial Corp, Capital One, N.A. and Capital One Bank (USA)
Cause Of Action: 28 U.S.C. § 1332
Christi J. Hilker v. Capital One Financial Corporation et al
as 1:2019cv00995
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Christi J. Hilker
Cause Of Action: 28 U.S.C. § 1332
Anthony v. Capital One , N.A. et al
as 1:2019cv00993
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Kenneth Anthony
Cause Of Action: 28 U.S.C. § 1332
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