Cases filed in Virginia
Castro et al v. Capital One Financial Corporation et al
as 3:2019cv00586
Plaintiff: Herbert White, Hamdi Eslaquit, Richy Castro and others
Defendant: Capital One, N.A., Capital One Financial Corporation and Capital One Bank (USA)
Cause Of Action: 28 U.S.C. § 1332
Castro et al v. Capital One Financial Corporation et al
as 1:2019cv01008
Plaintiff: Herbert White, Richy Castro, Patrick Inscho and others
Defendant: Capital One Financial Corporation, Capital One Bank (USA) and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hengle et al v. Asner et al We have downloadable decisions or orders for this case
as 3:2019cv00250
Defendant: Majestic Lake Financial, Inc.,, Richard Moseley, Jr., Upper Lake Processing Service, Inc. and others
Plaintiff: Sue Collins, Tiffani Myers, George Hengle and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2017cv00181
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wiley et al v. Jardine et al
as 3:2017cv00011
Plaintiff: Barbara Wiley , Tiffani Myers , Steven Pike and others
Defendant: Chad Jardine, Ashley Blake Collins, Raycen Raines and others
Cause Of Action: 28 U.S.C. § 1331

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