Cases filed in Georgia
Beckmann v. Capital One Financial Corp. et al
as 1:2024cv01448
Defendant: The Bank of New York Mellon, Capital One Financial Corp., Newrez, LLC doing business as Shellpoint Mortgage Servicing and others
Plaintiff: Karen D. Beckmann
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Patel v. Capital One Financial Corp. et al
as 1:2018cv03430
Defendant: Bayview Loan Servicing, LLC, Capital One Financial Corp., Ditech Financial, LLC and others
Plaintiff: Bharat B. Patel
Cause Of Action: 12 U.S.C. § 2601
Rackley v. Capital One Financial Corp.
as 1:2013cv00148
Plaintiff: Emily Rackley
Defendant: Capital One Financial Corp.
Valdez et al v. Capital One Financial Corp. et al
as 1:2012cv01574
Plaintiff: Peter Valdez and Norma Valdez
Defendant: Capital One Financial Corp., Citigroup Mortgage Loan Trust, Inc., U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Gary v. Capital One Financial Corp. et al
as 1:2011cv04442
Plaintiff: Joe E. Gary, Jr.
Defendant: Capital One Financial Corp. , Capital One Bank (U.S.A.), N.A. and Capital One Auto Finance, Inc.
Cause Of Action: 15 U.S.C. § 1601

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