Cases filed in New York
Cases 11 - 20 of 61
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv09347
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Plaintiff v. Defendant
as 5:2020cv00584
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Plaintiff v. Defendant
as 1:2020cv00549
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Capital One Financial Corporation v. Capital One Auto Group 1 Inc. (New York) et al
as 1:2019cv07201
Defendant: Capital One Auto Group 1 Inc. (New York), Capital One Auto Group 1 Inc. (New Jersey), Capital One Auto Group 02 Inc. and others
Plaintiff: Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 1:2019cv07191
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Capital One Financial Corporation v. Capital One Auto Group 1 Inc. (New York) et al
as 2:2019cv07201
Defendant: Capital One Auto Group 1 Inc. (New York), Capital One Auto Group 1 Inc. (New Jersey), Capital One Auto Group 02 Inc. and others
Plaintiff: Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Plaintiff v. Defendant
as 1:2019cv07101
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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

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