Cases 1 - 10 of 10
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
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
Andrew Allan James v. Capital One Financial Corporation et al
as 2:2022cv05836
Plaintiff:
Andrew Allan James
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-Breach of Contract
Fitzpatrick v. Capital One Financial Corp.
as 2:2022cv00312
Plaintiff:
Tanya Fitzpatrick
Defendant:
Capital One Financial Corporation and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Miranda et al v. Capital One Financial Corporation et al
as 4:2021cv08580
Plaintiff:
Roney Miranda and Alain Michael
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
Francis Alhino et al v. Americas Wholesale Lender et al
as 2:2011cv09615
Defendant:
123 Trusts, ABC Corporations, American Home Mortgage Holdings Inc and others
Plaintiff:
Francis Alhino, Margaret Alhino, Holly Brown and others
Smith v. Capital One Financial Corporation et al
as 3:2011cv03425
Plaintiff:
Rosalind Smith
Defendant:
Capital One Financial Corporation, Merrick Bank, HSBC Card Services and others
Cause Of Action: 15 U.S.C. § 1692
Smith v. Capital One Financial Corporation et al
as 4:2011cv03425
Plaintiff:
Rosalind Smith
Defendant:
Capital One Financial Corporation, Merrick Bank, HSBC Card Services and others
Cause Of Action: 15 U.S.C. § 1692
Dr Buzz Aldrin et al v. Capital One Financial Corporation et al
as 2:2011cv03512
Plaintiff:
Dr Buzz Aldrin and StarBuzz LLC
Defendant:
Capital One Financial Corporation and Does
Raquel Rubio v. Capital One Financial Corporation
as 2:2007cv06766
Plaintiff:
Raquel Rubio and Raquel Rubio
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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