Cases 21 - 30 of 66
Tadler v. Capital One Financial Corporation et. al.
as 2:2019cv04782
Plaintiff:
Penelope Tadler
Defendant:
Capital One Bank (USA), National Association, Capital One, National Association and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
IMPERATORI v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02503
Defendant:
CAPITAL ONE, N.A., CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Plaintiff:
JOSE A IMPERATORI and JOSE A. IMPERATORI, III
Cause Of Action: 28 U.S.C. § 1332
Busby et al v. Capital One Financial Corporation et al
as 1:2019cv01062
Defendant:
Amazon.com, Inc., Amazon Web Services, Inc., Capital One, N.A. and others
Plaintiff:
Tashayia Busby and Damien Ross
Cause Of Action: 28 U.S.C. § 1332
MILLER v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02447
Defendant:
CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE FINANCIAL CORPORATION and CAPITAL ONE BANK (USA), N.A.
Plaintiff:
KELLY MILLER
Cause Of Action: 28 U.S.C. § 1332
Tester et al v. Capital One Financial Corporation et al
as 3:2019cv00579
Plaintiff:
Tracy Elizabeth Masi and Maria de Lourdes Tester
Defendant:
Capital One, N.A., Capital One Bank (USA) and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Easton v. Capital One Financial Corporation et al
as 3:2019cv00574
Defendant:
Amazon.Com, Inc., Amazon Web Services, Inc., Capital One, N.A. and others
Plaintiff:
Jessica Easton
Cause Of Action: 28 U.S.C. § 1332
Barnes et al v. Capital One Financial Corporation, et al
as 3:2019cv00587
Plaintiff:
Crystal Biggs, Joseph Cook, Kimberly Barnes and others
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv04507
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barnes et al v. Capital One Financial Corporation, et al
as 1:2019cv01021
Plaintiff:
CRYSTAL BIGGS, JOSEPH COOK, KIMBERLY BARNES and others
Defendant:
CAPITAL ONE, N.A., CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 0045
GRIMM et al v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02357
Plaintiff:
JUDY MILMAN, FRED MILMAN and JONATHAN GRIMM
Defendant:
CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
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