Cases 1 - 10 of 744
Pitts v. Capital One Financial Corporation et al
as 1:2024cv01087
Plaintiff:
Shantell Pitts
Defendant:
Capital One Financial Corporation and Capital One N.A.
Intervenor:
Magistrate Judge Caroline H. Gentry, Michael J. Newman, Scott C Savett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wise v. Capital One Financial Corporation et al
as 1:2024cv01080
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
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01076
Plaintiff:
Alessandra Bellantoni
Defendant:
Capital One Financial Corporation and Capital One N.A.
Intervenor:
Scott C Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
In Re: Capital One 360 Savings Account Interest Fee Litigation
as 1:2024md03111
Not Yet Classified:
In Re: Capital One 360 Savings Account Interest Fee Litigation
Plaintiff:
Scott C. Savett, Sheryl L. Barnes, Samuel Hans and others
Defendant:
Capital One Financial Corp., Capital One, N.A. and Patrick Perger, Jr.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Farley v. Lendmark Financial Services LLC
as 3:2024cv00417
Plaintiff:
Alecia Farley and Farley Aleciay
Defendant:
Lendmark Financial Services LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Assault, Libel, Slander
Plaintiff v. Defendant
as 1:2024cv00929
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Leggett et al v. American United Life Insurance Company
as 3:2024cv00393
Plaintiff:
Thomas Ryan Leggett and Anchor Financial Group, LLC
Defendant:
American United Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Northern Virginia Properties, Inc. v. Truist Financial Corporation
as 1:2024cv00676
Plaintiff:
Northern Virginia Properties, Inc.
Defendant:
Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
De Souza v. CNA Financial Corporation et al
as 1:2024cv00640
Plaintiff:
Constance De Souza
Defendant:
Cna Financial Corporation, National Fire Insurance Company of Hartford, Peraton, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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