Cases 1 - 10 of 17
Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
as 1:2024cv02846
Plaintiff:
Upward Medical Supply Wholesaler Inc.
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-Account Receivable
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01558
Plaintiff:
Alessandra Bellantoni
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Petitioner:
Scott C. Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Simon v. Capital One, N.A. et al
as 1:2023cv08874
Plaintiff:
Ventrice Simon
Defendant:
Capital One, N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Urizar Reyes v. Capital One Financial Corporation et. al.
as 2:2022cv01176
Plaintiff:
Adolfo Urizar Reyes
Defendant:
Capital One Financial Corporation, Capital One, N.A. and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
A Santini Moving & Storage Co. v. Capital One Financial Corporation
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
Hun v. Capital One Financial Corporation et al
as 1:2019cv04436
Defendant:
Amazon Web Services, Inc. and Capital One Financial Corporation
Plaintiff:
Alexander Hun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Roberts v. Capital One Financial Corporation
as 1:2016cv04840
Plaintiff:
Tawanna M. Roberts
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
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