Cases 61 - 70 of 629
Gonzalez v. Capital One Financial Corporation
as 1:2022cv24160
Plaintiff:
Alyssa Gonzalez
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2022cv01349
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shactman et al v. Capital One N.A. et al
as 1:2022cv11902
Plaintiff:
Alan Shactman and Ruth Shactman
Defendant:
Capital One N.A., Capital One Financial Corporation, Capital One Services LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Marquez v. Capital One Bank, USA N.A., et al
as 3:2022cv01591
Plaintiff:
Aileen Marquez
Defendant:
Capital One Bank, USA N.A., Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
POLANCO v. CAPITAL ONE FINANCIAL CORPORATION
as 2:2022cv05826
Plaintiff:
FRANCISCA POLANCO
Defendant:
CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 2:2022cv03711
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Source One Financial Corporation v. City of Gloucester et al
as 1:2022cv11391
Plaintiff:
Source One Financial Corporation
Defendant:
City of Gloucester, Tally Truck Center, Inc. doing business as Tally's Towing, Chuckran Auto Parts, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Hall et al v. Capital One Financial Corporation et al
as 1:2022cv00857
Plaintiff:
Andre Hall and Jermaine Minitee
Defendant:
Capital One Financial Corporation, The Board of Trustees of Capital One Financial Corporation, The Benefits Committee of the Capital One Financial Corporation Savings Plan and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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