Cases 1 - 4 of 4
Sabrina v. Fairbank
as 3:2023cv02798
Plaintiff:
Archibald Sabrina
Defendant:
Richard D. Fairbank and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Dixon v. Capital One Bank et al
as 2:2020cv02461
Defendant:
Capital One Bank, Subbu Rajasimhan, Colin J. Ruh and others
Plaintiff:
Landry Dixon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Annamalai v. Discover Financial Services Inc et al
as 2:2016cv00558
Plaintiff:
Annamalai Annamalai
Defendant:
Discover Financial Services Inc, David Nelms, Jerome Brown and others
Cause Of Action: 28 U.S.C. § 1331
In Re Capital One Derivative Shareholder Litigation
as 1:2012cv01217
Plaintiff:
Kim Barovic
Defendant:
Richard D. Fairbank , W. Ronald Dietz , Patrick W. Gross and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Stockholders Suits
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