Cases 1 - 10 of 16
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10100
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10101
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation, Capital One, N.A. and Capital One Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Source One Financial Corporation v. Direnzo Towing & Recovery, Inc. et al
as 1:2023cv10996
Plaintiff:
Source One Financial Corporation
Defendant:
Direnzo Towing & Recovery, Inc., Massachusetts Department of State Police and Hilldimarra Pires
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rojas v. Capital One
as 1:2023cv10844
Plaintiff:
Elba Rojas
Defendant:
CAPITAL ONE FINANCIAL CORPORATION and Capital One
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
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
R.M. v. Anthem Blue Cross and Blue Shield et al
as 1:2021cv12107
Plaintiff:
R.M.
Defendant:
Anthem Blue Cross and Blue Shield, The Capital One Financial Corporation Employee Welfare Benefits Plan, Capital One Financial Corporation and others
Cause Of Action: 29 U.S.C. § 1132
Source One Financial Corporation v. City of Revere, Massachusetts et al
as 1:2021cv11318
Plaintiff:
Source One Financial Corporation
Defendant:
City of Revere, Massachusetts, Action Emergency Management Services, Inc. and Diego DeOliveira
Cause Of Action: 28 U.S.C. § 1330
Source One Financial Corporation v. GEICO Indemnity Company
as 1:2020cv11371
Defendant:
GEICO Indemnity Company
Plaintiff:
Source One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
St. Clair v. Equifax Information Services LLC et al
as 3:2019cv30161
Defendant:
Capital One Financial Corporation, Equifax Information Services LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Steven H St. Clair
Cause Of Action: 15 U.S.C. § 1681
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