Cases
Cases 1 - 10 of 623
Shah et al v. Capital One Financial Corporation
as 3:2024cv05985
Plaintiff: Gary Ingraham, Devin Rose, Vishal Shah and others
Defendant: Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 2:2024cv00582
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ritschel v. Capital One Financial Corporation
as 1:2024cv05726
Plaintiff: Bradley Ritschel
Defendant: Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 lr Diversity - Labor
Type: Labor Labor: Other
Plaintiff v. Defendant
as 1:2024cv05239
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Baker et al v. Discover Financial Services, Inc., et al
as 1:2024cv01265
Defendant: Capital One Financial Corporation and Discover Financial Services, Inc.,
Plaintiff: Tyler Baker and Laura Grodnick
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Partners Alliance Corporation et al v. Ally Bank et al
as 3:2024cv01222
Defendant: Capital One Financial Corporation, Citizens Bank, NA, Flagship Credit Acceptance LLC and others
Plaintiff: Partners Alliance Corporation and Portfolio Services Limited, Inc.
Cause Of Action: 28 U.S.C. § 1441 cra Removal - Fair Credit Reporting Act
Factor2 Multimedia Systems, LLC v. Early Warning Services, LLC et al
as 6:2024cv00362
Defendant: WELLS FARGO & COMPANY, Capital One Financial Corporation, Early Warning Services, LLC and others
Plaintiff: Factor2 Multimedia Systems, LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 4:2024cv00613
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Williams v. Capital One Financial Corporation et al
as 5:2024cv00350
Defendant: Capital One Financial Corporation and The Bank of New York Mellon Trust Company N.A.
Plaintiff: Devonte Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Pitts v. Capital One Financial Corporation et al
as 1:2024cv01087
Intervenor: Michael J. Newman, Scott C Savett, Elizabeth Zawacki and others
Plaintiff: Shantell Pitts
Defendant: Capital One N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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