Cases 21 - 30 of 82
Capital One Bank (USA) N.A. v. Gross et al
as 1:2021cv02118
Plaintiff:
Capital One Bank (USA) N.A.
Defendant:
Christine Antoine and Kent Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Alvarez v. Capital One Bank (USA), N.A.
as 3:2020cv02460
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Susan Alvarez
Cause Of Action: 47 U.S.C. § 0227
Swartz v. Capital One Bank (USA), National Association
as 3:2020cv01333
Defendant:
Capital One Bank (USA), National Association
Plaintiff:
Christina Swartz
Cause Of Action: 47 U.S.C. § 0151
Dottore, Receiver v. Civista Bank et al
as 1:2020cv00855
Defendant:
Joseph Plonski, Saturn Funding LLC, Caterpillar Financial Services Corp. and others
Plaintiff:
Mark E. Dottore
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Ababseh v. Capital One Financial Corporation et al
as 2:2019cv01397
Defendant:
Capital One, Capital One Bank (USA) NA, Amazon Web Services, 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 2:2019cv01361
Plaintiff:
Belinda Aylward, John Lundgren, Timothy St. Cyr and others
Defendant:
Capital One, N.A., Amazon Web Services, INC, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Bowen et al v. Capital One Financial Corporation et al
as 1:2019cv07917
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Cindy Bowen and Diane Dillashaw
Cause Of Action: 28 U.S.C. § 1332 fr
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