Cases 21 - 30 of 77
Plaintiff v. Defendant
as 1:2019cv07101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
A Santini Moving & Storage Co. v. Capital One Financial Corporation
as 1:2019cv11112
Plaintiff:
A Santini Moving & Storage Co.
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
In re Payment Card Interchange
as 19-4065
Defendant:
Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff:
QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee:
SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee:
Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant:
Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant:
Fikes Wholesale, Inc.
Minsky v. Capital One Financial Corporation et al
as 1:2019cv05594
Plaintiff:
Marcus Minsky
Defendant:
Richard Fairbank, R. Scott Blackley and Capital One Financial Corporation
Mallh et al v. Capital One Financial Corporation et al
as 1:2019cv05040
Plaintiff:
Jonathan Quintevis and Victor Mallh
Defendant:
AMAZON WEB SERVICES, INC., CAPITAL ONE BANK (USA), N.A., AMAZON.COM, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Bowen et al v. Capital One Financial Corporation et al
as 1:2019cv07917
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Cindy Bowen and Diane Dillashaw
Cause Of Action: 28 U.S.C. § 1332 fr
Tadler v. Capital One Financial Corporation et. al.
as 2:2019cv04782
Plaintiff:
Penelope Tadler
Defendant:
Capital One Bank (USA), National Association, Capital One, National Association and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Greenberg et al v. Capital One Financial Corporation et al
as 1:2019cv07752
Plaintiff:
Wendy Friedman, Emily Behar, Molly s. Piesco and others
Defendant:
Capital One, N.A., Capital One Financial Corporation and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv01001
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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