Cases 1 - 10 of 27
Deane v. Capital One Financial Corporation
as 1:2023cv00556
Plaintiff:
DeShawn Deane
Defendant:
Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Miranda et al v. Capital One Financial Corporation et al
as 1:2021cv01259
Plaintiff:
Roney Miranda and Alain Michael
Defendant:
Capital One Financial Corporation, Capital One Bank (U.S.A.), N.A.,, Capital One N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Capital One Financial Corporation v. Sykes et al
as 3:2020cv00763
Defendant:
Timothy Smits, Brian Sykes and Jonathan Wood
Plaintiff:
Capital One Financial Corporation
Interested Party:
Orix Real Estate Capital, LLC
Cause Of Action: 28 U.S.C. § 1331
Greenberg et al v. Capital One Financial Corporation et al
as 1:2019cv02965
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff:
M.D.P.C. Aaron Saul Greenberg, Wendy Friedman, Emily Behar and others
Cause Of Action: 28 U.S.C. § 1332
Bowen et al v. Capital One Financial Corporation et al
as 1:2019cv02966
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff:
Cindy Bowen and Diane Dillashaw
Cause Of Action: 28 U.S.C. § 1332
Janik v. Capital One Financial Corporation et al
as 1:2019cv02941
Defendant:
Capital One, National Association, Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff:
Marsha Janik
Cause Of Action: 28 U.S.C. § 1332
Desoer v. Capital One Financial Corporation et al
as 1:2019cv02935
Defendant:
Amazon Web Services, Inc. and Capital One Financial Corporation
Plaintiff:
Michele Desoer
Cause Of Action: 15 U.S.C. § 1681
Most Wanted Motorsports LLC v. Capital One Financial Corporation et al
as 1:2019cv02936
Defendant:
Paige A Thompson, Does 1-10, Amazon Web Services, Inc. and others
Plaintiff:
Most Wanted Motorsports LLC
Cause Of Action: 28 U.S.C. § 1332
Ababseh v. Capital One Financial Corporation et al
as 1:2019cv02940
Defendant:
Capital One N.A., Amazon Web Services, Inc., GitHub Inc and others
Plaintiff:
Amjed Ali Ababseh
Cause Of Action: 28 U.S.C. § 1332
Lundgren et al v. Capital One Financial Corporation et al
as 1:2019cv02938
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and others
Plaintiff:
Belinda Aylward, Timothy St Cyr, John Lundgren and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
