Cases 1 - 10 of 11
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10100
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10101
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation, Capital One, N.A. and Capital One Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Rojas v. Capital One
as 1:2023cv10844
Plaintiff:
Elba Rojas
Defendant:
CAPITAL ONE FINANCIAL CORPORATION and Capital One
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Shactman et al v. Capital One N.A. et al
as 1:2022cv11902
Plaintiff:
Alan Shactman and Ruth Shactman
Defendant:
Capital One N.A., Capital One Financial Corporation, Capital One Services LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
R.M. v. Anthem Blue Cross and Blue Shield et al
as 1:2021cv12107
Plaintiff:
R.M.
Defendant:
Anthem Blue Cross and Blue Shield, The Capital One Financial Corporation Employee Welfare Benefits Plan, Capital One Financial Corporation and others
Cause Of Action: 29 U.S.C. § 1132
Jason Martin, et.al. v. Mortgage Electronic Registration Systems, Inc., et.al
as 1:2020cv11447
Defendant:
ROCKLAND TRUST CO., Bank of New York Mellon, Capital One Financial Corp. and others
Plaintiff:
Jason Martin and Sonja Martin
Cause Of Action: 28 U.S.C. § 1444
St. Clair v. Equifax Information Services LLC et al
as 3:2019cv30161
Defendant:
Capital One Financial Corporation, Equifax Information Services LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Steven H St. Clair
Cause Of Action: 15 U.S.C. § 1681
In Re: DAILY FANTASY SPORTS LITIGATION
as 1:2016md02677
Defendant:
DAILY FANTASY SPORTS LITIGATION, MATTHEW BOCCIO, FANDUEL DEPOSITS, LLC and others
Plaintiff:
Cory Hemrich, Kelly Griffin, Steven Brown and others
Amicus Curiae:
Aaron Rivera, Glenn Pena and Joseph Leckerman
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
as 1:2011cv10952
Defendant:
Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff:
Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Franks et al
as 1:2011cv10924
Defendant:
Lana Franks , Richard S. Fuld, Jr. , Edward Grieb and others
Plaintiff:
Federal Home Loan Bank of Boston and UBS Americas Inc.
Cause Of Action: 28 U.S.C. § 1331
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