Cases 1 - 10 of 69
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
Buckles et al v. Capital One Financial Corporation et al
as 5:2023cv04052
Plaintiff:
Sherene A. Buckles and Omar Montes
Defendant:
Capital One Financial Corporation and Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Palladino et al v. JPMorgan Chase & Co. et al
as 4:2023cv00423
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
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
Plaintiff v. Defendant
as 4:2022cv01245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 3:2022cv00079
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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