Cases 1 - 10 of 101
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
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
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01558
Plaintiff:
Alessandra Bellantoni
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pitts v. Capital One Financial Corporation et al
as 3:2024cv00047
Plaintiff:
Shantell Pitts
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
Pitts v. Capital One Financial Corporation et al
as 1:2024cv00075
Plaintiff:
Shantell Pitts
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jay Sim v. Capital One Financial Corporation et al
as 2:2024cv01222
Plaintiff:
Jay Sim
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-Other Contract
Rigby v. Capitol One Financial Corporation
as 3:2024cv00098
Plaintiff:
Ardra Kenneth Rigby, Jr.
Defendant:
Capitol One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Ha v. Capital One Financial Corporation
as 3:2024cv00364
Plaintiff:
Sally Ha
Defendant:
Capital One Financial Corporation doing business as Capital One Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10100
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10101
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation, Capital One, N.A. and Capital One Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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