Cases 1 - 9 of 9
Capper, III v. Capital One Financial Corporation et al
as 2:2019cv02246
Plaintiff:
Mr. Aloysius J. Capper, III
Defendant:
Fidelity Management Trust Company, Capital One Financial Corporation Asociate Savings Plan, XYZ Insurance Company and others
Cause Of Action: 29 U.S.C. § 1132
Gilbert v. Cates et al
as 2:2017cv12195
Defendant:
Sidney H Cates, IV , Debra Dave, Dwight A. Gilbert and others
Plaintiff:
Dean E. Gilbert
Cause Of Action: 42 U.S.C. § 1983
Roy Supply Co., Inc. v. Capital One Financial Corporation et al
as 2:2016cv11349
Defendant:
Capital One Financial Corporation , Capital One, N.A. , Brooke Knuppel and others
Plaintiff:
Roy Supply Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Roy Supply Co., Inc. v. Capital One Financial Corporation et al
as 2:2016cv11335
Defendant:
Capital One Financial Corporation, Capital One Bank, NA, Knuppel Brooke and others
Plaintiff:
Roy Supply Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Story v. Capital One Financial Corporation
as 3:2015cv00231
Defendant:
Capital One Financial Corporation
Plaintiff:
Dennis Story
Cause Of Action: 47 U.S.C. § 0605 Communications Act of 1934
Duncan v. Fairbanks et al
as 2:2014cv02772
Plaintiff:
Johnny Duncan
Defendant:
Richard Fairbanks, Capital One Financial Corporation, Capital One Bank, NA and others
Cause Of Action: 42 U.S.C. § 1983
Steen v. Capital One Financial Corporation et al
as 2:2010cv01505
Plaintiff:
Leanne Steen
Defendant:
Capital One Financial Corporation and Capital One Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Stalter et al v. Capital One Financial Corporation
as 2:2008cv03481
Plaintiff:
Rowland B. Stalter and Thomas N. Hebert
Defendant:
Capital One Financial Corporation
Cause Of Action: Diversity
Capital One, National Association et al v. American Guarantee and Liability Insurance Company et al
as 2:2007cv07059
Plaintiff:
Capital One, National Association, Capital One, National Association, Capital One Financial Corporation and others
Defendant:
American Guarantee and Liability Insurance Company, American Guarantee and Liability Insurance Company, RSUI Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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