Cases 1 - 10 of 33
Leroy-Williams v. Capital One Financial Corporation
as 3:2024cv03161
Plaintiff:
Kreshon Leroy-Williams
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Archibald v. Capital One Financial Corporation
as 3:2024cv01446
Plaintiff:
Sade Archibald
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wise v. Capital One Financial Corporation et al
as 3:2024cv00941
Plaintiff:
Diana Wise
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-Fraud
Sabrina v. Fairbank
as 3:2023cv02798
Plaintiff:
Archibald Sabrina
Defendant:
Richard D. Fairbank and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Plaintiff v. Defendant
as 1:2023cv04517
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv06990
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2020cv01177
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ruffino v. Capital One Financial Corporation et al
as 1:2019cv05234
Defendant:
Capital One, N.A., Capital One Bank (USA) and Capital One Financial Corporation
Plaintiff:
Patrick Ruffino
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 1:2019cv01057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv04245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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