Cases 1 - 9 of 9
Capital One Financial Corporation et al v. Hummer et al
as 1:2019cv11582
Defendant:
Jan Hummer, FINRA Regulation, Inc. and Financial Industry Regulatory Authority, Inc.
Plaintiff:
Capital One Investing, LLC and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Publishing Technologies LLC v. Capital One Investing, LLC
as 6:2017cv00608
Plaintiff:
Publishing Technologies LLC
Defendant:
Capital One Investing, LLC
Cause Of Action: 15 U.S.C. § 1126
Capital One Investing, LLC v. John Does I & II et al
as 2:2017cv01436
Plaintiff:
Capital One Investing, LLC
Defendant:
John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
Capital One Investing, LLC v. Does I & II et al
as 2:2016cv01079
Plaintiff:
Capital One Investing, LLC
Defendant:
John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
National Capital One Investments LLC v. Jacobo Sanchez et al
as 5:2016cv01265
Defendant:
Does, Floriberto Sanchez and Jacobo Sanchez
Plaintiff:
National Capital One Investments LLC
United States v. Neill
as 1:2016mc00003
Plaintiff:
United States
Defendant:
Eric Lonnie Neill
Unknown:
Capital One Investing, LLC
Cause Of Action: Civil Miscellaneous Case
Capital One Financial Corporation v. Capital One Investments, LLC
as 4:2015cv03262
Plaintiff:
Capital One Financial Corporation
Defendant:
Capital One Investments, LLC
Cause Of Action: 15 U.S.C. § 1127
United States of America v. Martin et al
as 2:2015cv00675
Plaintiff:
United States of America
Defendant:
Michael T Martin
Garnishee:
Capital One Investing, LLC
Cause Of Action: 00 U.S.C. § 0000
United States of America v. Martin et al
as 2:2015mc00042
Plaintiff:
United States of America
Defendant:
Michael T Martin
Garnishee:
Capital One Investing, LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
