Cases filed in Virginia
Cases 1 - 10 of 145
Capital One Financial Corporation v. DiscoverCapitalOne.com et al
as 1:2024cv00470
Plaintiff: Capital One Financial Corporation
Defendant: DiscoverCapitalOne.com, DiscoverCapitalOne.net and DiscoverCapitalOne.org
Cause Of Action: 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection)
Hopkins et al v. Capital One , N.A. et al
as 1:2024cv00292
Plaintiff: Ronald Hopkins, Jerry Magaa, Seth Martindale and others
Defendant: Capital One, N.A. and Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 3:2024cv00061
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jones v. New York Life Insurance Company et al
as 3:2023cv00720
Plaintiff: Charmaine Jones
Defendant: New York Life Insurance Company, Life Insurance Company of North America and Capital One Financial Corporation Long Term Disability Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Edwards v. Capital One Financial Corporation et al
as 3:2023cv00648
Plaintiff: Dashawn Anthony Edwards
Defendant: Capital One Financial Corporation and Capital One Auto Finance
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Capital One Financial Corporation v. VELOCITY-BLACK.COM et al. We have downloadable decisions or orders for this case
as 1:2023cv00861
Plaintiff: Capital One Financial Corporation
Defendant: VELOCITY-BLACK.COM and VELOCITYBLACKCLUB.COM
Cause Of Action: 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection)
Deane v. Capital One Financial Corporation
as 1:2023cv00556
Plaintiff: DeShawn Deane
Defendant: Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Beyers v. Capital One Financial Corporation
as 1:2023cv00170
Plaintiff: Chanel Beyers
Defendant: Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Laing v. Capital One, National Association
as 1:2022cv01403
Plaintiff: Jenny Laing
Defendant: Capital One Financial Corp., Capital One, National Association and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Plaintiff v. Defendant
as 1:2022cv01349
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act

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