Cases filed in the Second Circuit Courts
Cases 11 - 20 of 77
Urizar Reyes v. Capital One Financial Corporation et. al. We have downloadable decisions or orders for this case
as 2:2022cv01176
Plaintiff: Adolfo Urizar Reyes
Defendant: Capital One Financial Corporation, Capital One, N.A. and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv00030
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv09347
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Salveson v. JP Morgan Chase & Co.
as 20-2658
Plaintiff / Appellant: Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant / Appellee: Bank of America N.A., Capital One, F.S.B., JPMorgan Chase & Co. and others
Plaintiff v. Defendant
as 5:2020cv00584
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Plaintiff v. Defendant
as 1:2020cv00549
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Capital One Financial Corporation v. Capital One Auto Group 1 Inc. (New York) et al
as 1:2019cv07201
Defendant: Capital One Auto Group 1 Inc. (New York), Capital One Auto Group 1 Inc. (New Jersey), Capital One Auto Group 02 Inc. and others
Plaintiff: Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 1:2019cv07191
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Capital One Financial Corporation v. Capital One Auto Group 1 Inc. (New York) et al
as 2:2019cv07201
Defendant: Capital One Auto Group 1 Inc. (New York), Capital One Auto Group 1 Inc. (New Jersey), Capital One Auto Group 02 Inc. and others
Plaintiff: Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement

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