Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 22
Plaintiff v. Defendant
as 1:2024cv00708
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed Diversity-Employment Discrimination
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv09347
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Capital One Financial Corporation et al v. Hummer et al We have downloadable decisions or orders for this case
as 1:2019cv11582
Defendant: Jan Hummer, FINRA Regulation, Inc. and Financial Industry Regulatory Authority, Inc.
Plaintiff: Capital One Investing, LLC and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
A Santini Moving & Storage Co. v. Capital One Financial Corporation We have downloadable decisions or orders for this case
as 1:2019cv11112
Plaintiff: A Santini Moving & Storage Co.
Defendant: Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
Bowen et al v. Capital One Financial Corporation et al
as 1:2019cv07917
Defendant: Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff: Cindy Bowen and Diane Dillashaw
Cause Of Action: 28 U.S.C. § 1332 fr
Greenberg et al v. Capital One Financial Corporation et al
as 1:2019cv07752
Plaintiff: Wendy Friedman, Emily Behar, Molly s. Piesco and others
Defendant: Capital One, N.A., Capital One Financial Corporation and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Howitt v. Capital One Financial Corporation et al
as 1:2019cv07161
Defendant: Capital One Financial Corporation
Plaintiff: Steven Jeffrey Howitt
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 7:2018cv08058
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv06052
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv01173
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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