Torts - Property Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 17
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff: Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant: Capital One Bank (U.S.A.), N.A.,
Cause Of Action: Diversity-Fraud
Mallh et al v. Capital One Financial Corporation et al
as 1:2019cv02932
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and others
Plaintiff: Jonathan Quintevis, Victor Mallh
Cause Of Action: Diversity-Property Damage
Christina Labajo et al v. Capital One Bank USA, N.A. et al
as 1:2019cv02928
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation
Plaintiff: Mary Yoon, Christina Labajo
Cause Of Action: Diversity-Fraud
JACOBS v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02942
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation
Plaintiff: Jeffrey Jacobs
Cause Of Action: Diversity-Other Contract
Fisher et al v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv02960
Plaintiff: Casey Thaxton, Belinda L. Fisher, Amanda Stevens and others
Defendant: Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation, Capital One, N. A.
Cause Of Action: Diversity-Fraud
Starcher v. Beneficial West Virginia, Inc. et al
as 2:2017cv03531
Plaintiff: Jennifer L. Starcher
Defendant: Beneficial West Virginia, Inc. , U.S. Bank, N.A. , LSF9 Master Participation Trust and others
Cause Of Action: Truth in Lending
WATLINGTON et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 1:2010cv00171
Plaintiff: DAVID WATLINGTON, TEDDY THOMPSON
Defendant: CAPITAL ONE BANK (U.S.A.), N.A., CAPITAL ONE BANK SERVICES, LLC
Cause Of Action: Diversity-Fraud
Clark v. Mountain State Appraisals, Inc. et al
as 5:2012cv00665
Defendant: Oriska Insurance Company , U.S. Bank, N.A. , Ocwen Loan Servicing, LLC and others
Plaintiff: Linda Lee Clark
Third_party_defendant: Greta Dearing, Frank Dearing
Cross_claimant: Oriska Insurance Company
Cross_defendant: The WV Mortgage Store Corp.
Third_party_plaintiff: Oriska Insurance Company
Cause Of Action: Notice of Removal
Goodwin v. First Franklin Financial Corporation et al
as 3:2010cv00077
Defendant: U.S. Bank, N.A. , Home Loan Services, Inc. , First Franklin Financial Corporation
Plaintiff: Carolyn Goodwin
Cause Of Action: Truth in Lending
Starcher v. Beneficial West Virginia, Inc. et al
as 2:2017cv02675
Plaintiff: Jennifer L. Starcher
Defendant: Beneficial West Virginia, Inc. , U.S. Bank, N.A. , Caliber Home Mortgage, Inc. and others
Cause Of Action: Truth in Lending

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