Cases
Cases 1 - 10 of 611
Jay Sim v. Capital One Financial Corporation et al
as 1:2024cv01031
Plaintiff: Jay Sim
Defendant: Capital One Financial Corporation and Capital One N.A.
Petitioner: Scott C Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Archibald v. Capital One Financial Corporation
as 3:2024cv01446
Plaintiff: Sade Archibald
Defendant: Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 0:2024cv02067
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Norman L. Morgenstein Revocable Trust v. Capital One Financial Corporation
as 8:2024cv01603
Plaintiff: The Norman L. Morgenstein Revocable Trust
Defendant: Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
YAMAMOTO-CASTILLO v. CAPITAL ONE FINANCIAL CORPORATION
as 1:2024cv00879
Plaintiff: ALEXANDER JAMES YAMAMOTO-CASTILLO
Defendant: CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jensen v. Capital One Financial Corporation
as 2:2024cv00727
Plaintiff: Tamie Jensen
Defendant: Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
as 1:2024cv02846
Plaintiff: Upward Medical Supply Wholesaler Inc.
Defendant: Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Miller v. Capital One Financial Corporation et al
as 1:2024cv02834
Plaintiff: Aria C. Miller
Defendant: Capital One Financial Corporation and Mew Mew Fashions
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Beppler v. Capital One, N.A.
as 1:2024cv00446
Defendant: Capital One, N.A. and Capital One Financial Corporation
Plaintiff: Keith J. Beppler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wise v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2024cv00941
Plaintiff: Diana Wise
Defendant: Capital One Financial Corporation and Capital One, N.A.
Petitioner: Scott Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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