Cases 1 - 10 of 16
Doane v. Travelers Property Casualty Company of America, et al
as 2:2020cv00776
Defendant:
Capital One Bank, NA, Travelers Property Casualty Company of America, Capital One Bank USA, NA and others
Plaintiff:
Alicia Doane
Cause Of Action: 28 U.S.C. § 1332
Olivarria v. Capital One Bank (USA), N.A. et al
as 3:2019cv01875
Defendant:
Does 1 through 10 and Capital One Bank (USA), N.A.
Plaintiff:
Katie Olivarria
Cause Of Action: 28 U.S.C. § 1331
Materna v. Capital One Financial Corporation et al
as 3:2019cv00581
Defendant:
Amazon.Com, Inc., Capital One Bank (USA) N.A., Amazon Web Services, Inc. and others
Plaintiff:
Richard Materna
Cause Of Action: 28 U.S.C. § 1332
Castro et al v. Capital One Financial Corporation et al
as 3:2019cv00586
Plaintiff:
Herbert White, Hamdi Eslaquit, Richy Castro and others
Defendant:
Capital One, N.A., Capital One Financial Corporation and Capital One Bank (USA)
Cause Of Action: 28 U.S.C. § 1332
Castro et al v. Capital One Financial Corporation et al
as 1:2019cv01008
Plaintiff:
Herbert White, Richy Castro, Patrick Inscho and others
Defendant:
Capital One Financial Corporation, Capital One Bank (USA) and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
Williams v. Capital One Bank (USA) N.A. et al
as 5:2017cv01216
Plaintiff:
Troy T. Williams
Defendant:
Capital One Bank (USA) N.A. and Equifax Information Services Inc.
Cause Of Action: 15 U.S.C. § 1681
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Dunbar v. Capital One Bank (USA), N.A.
as 5:2014cv26517
Plaintiff:
Darrell E. Dunbar, II
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Benkert v. Capital One Bank (USA), N.A.
as 1:2012cv22580
Plaintiff:
Albert O. Benkert
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Nina Afrasiabi v. Capital One Bank (USA) N.A.
as 2:2012cv04906
Plaintiff:
Nina Afrasiabi
Defendant:
Capital One Bank (USA) N.A.
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