Cases 31 - 40 of 109
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff:
Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant:
Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
HAQUE v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02969
Defendant:
Capital One, National Association, Capital One Bank (USA) National Association and Capital One Financial Corporation
Plaintiff:
Zakaria Haque
Cause Of Action: 28 U.S.C. § 1332
Baisden, Michelle et al v. Capital One Financial Corporation et al
as 1:2019cv02970
Defendant:
Capital One N.A., Capital One Financial Corporation and Capital One Bank (USA)
Plaintiff:
Scott Rossi, Patricia Murphy, Natalie Rossi and others
Cause Of Action: 28 U.S.C. § 1391
IMPERATORI v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02964
Defendant:
Capital One N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Jose A. Imperatori, III
Cause Of Action: 28 U.S.C. § 1332
GRIMM et al v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02961
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
MILLER v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02962
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
Tadler v. Capital One Financial Corporation et. al.
as 1:2019cv02931
Plaintiff:
Penelope Tadler
Defendant:
Capital One, National Association, Capital One Bank (USA) National Association and Capital One Financial Corporation
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
Francis v. Capital One Financial Corporation et al
as 1:2019cv02923
Defendant:
Capital One N.A., Capital One Bank (USA) and Capital One Financial Corporation
Plaintiff:
Gloria Francis
Cause Of Action: 28 U.S.C. § 1331
Perdew v. Capital One Bank (USA), N. A.
as 1:2019cv02925
Defendant:
Capital One Bank (USA), N. A.
Plaintiff:
Steven Perdew
Cause Of Action: 28 U.S.C. § 1331
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