Cases 1 - 10 of 82
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.
Davis v. Capital One Bank USA
as 8:2024cv00733
Plaintiff:
Robert H. Davis
Defendant:
Capital One Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff:
MOL (America), Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff:
MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
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.
Gerhart v. Capital One Bank (USA), National Association et al
as 3:2024cv00013
Plaintiff:
Candis Gerhart
Defendant:
Capital One Bank (USA), National Association and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zia Furs LLC v. Capital One Bank (USA), Inc. et al
as 1:2023cv10419
Plaintiff:
Zia Furs LLC
Defendant:
Capital One Bank (USA), Inc. and John and Jane Does 1-15
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
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
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
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