|
Capital One Auto Finance, Inc
🏭 Profile
👨👩👦👦 People (0)
📑 Documents (0)
🏛 Litigation (138)
Over Time
🖋 Attorneys (60)
📈 Stock Market (2)
💡 Patent Assignments (0)
™️ Trademark Assignments (0)
💰 Payments (0)
🔗 Related (0)
|
Capital One Auto Finance, Inc has not been linked to any key people yet.
|
|
3/17/2026 |
Superior Court of California, County of Los Angeles |
26NWCV00980 |
Ashlie Cofield v. Kimloan Ngo, et al. |
Defendant |
|
|
|
10/21/2025 |
Superior Court of California, County of San Bernardino |
SCVA2503253 |
Wheaton, Jr. v. Capital One Auto Finance, Inc |
Defendant |
|
|
|
3/29/2018 |
North Carolina Western District Court |
3:18-cv-00155 |
Boston v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
12/19/2017 |
Superior Court of California, County of Contra Costa |
CIVMSC17-02489 |
Brown v. Capital One |
Defendant |
|
|
|
12/7/2017 |
Kentucky Western District Court |
3:17-cv-00737 |
Deitz v. Capital One Auto Finance, Inc. et al |
Defendant |
|
|
|
11/13/2017 |
Michigan Eastern District Court |
2:17-cv-13685 |
Moten v. Southfield Quality Cars Inc. et al |
Defendant |
|
|
|
9/29/2017 |
Texas Southern District Court |
4:17-cv-02921 |
Fernandez v. Capital One Financial Corporation |
Defendant |
|
|
|
9/25/2017 |
District Of Columbia District Court |
1:17-cv-01966 |
PROCTOR v. CAPITAL ONE, N.A. |
Defendant |
|
|
|
7/14/2017 |
Kentucky Eastern District Court |
3:17-cv-00054 |
Miller v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
7/6/2017 |
Florida Middle District Court |
3:17-cv-00764 |
Green-Mobley v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
6/23/2017 |
Superior Court of California, County of Los Angeles |
BC666256 |
Jose G Saavedra v. Auto Auction Auto Group Inc et al |
Defendant/Respondent |
|
|
|
3/23/2017 |
Kentucky Eastern District Court |
5:17-cv-00144 |
McKinney v. Ally Financial, Inc. |
Defendant |
|
|
|
3/8/2017 |
Kentucky Western District Court |
3:17-cv-00143 |
Dowdy v. The Hertz Corporation et al |
Defendant |
|
|
|
12/23/2016 |
Texas Eastern District Court |
1:16-cv-00521 |
Pompura v. Equifax |
Defendant |
|
|
|
12/9/2016 |
New York Eastern District Court |
1:16-cv-06815 |
Vasquez v. Major World Chevrolet, L.L.C. |
Defendant |
|
|
|
12/8/2016 |
Florida Middle District Court |
8:16-cv-03365 |
Cassa v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
7/20/2016 |
Maryland District Court |
1:16-cv-02630 |
F07A1A0 v. Equifax Information Services LLC et al |
Defendant |
|
|
|
6/23/2016 |
Georgia Northern District Court |
1:16-cv-02163 |
White v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
5/24/2016 |
Kentucky Western District Court |
3:16-cv-00310 |
Johnson v. National Credit Systems, Inc. |
Defendant |
|
|
|
5/16/2016 |
Illinois Northern District Court |
1:16-cv-05264 |
Mohammed v. Capital One Auto Finance Inc et al |
Defendant |
|
|
|
3/30/2016 |
Kentucky Eastern District Court |
5:16-cv-00097 |
1D64973 v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
3/28/2016 |
New York Western District Court |
1:16-cv-00255 |
2529EE7 v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
3/28/2016 |
New York Western District Court |
6:16-cv-06205 |
2529EE7 v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
3/9/2016 |
Louisiana Eastern District Court |
2:16-cv-01996 |
Fagen et al v. General Motors, LLC et al |
Defendant |
|
|
|
1/4/2016 |
California Eastern District Court |
2:16-cv-00012 |
Jimenez v. Nissan North America, Inc. et al |
Defendant |
|
|
|
10/14/2015 |
Louisiana Eastern District Court |
2:15-cv-05165 |
Durham v. Premier Nissan, LLC |
Defendant |
|
|
|
10/6/2015 |
Louisiana Eastern District Court |
2:15-cv-05006 |
Robinson v. FCA US LLC et al |
Defendant |
|
|
|
8/19/2015 |
Arizona District Court |
2:15-cv-01611 |
Mullins v. Experian Information Solutions Incorporated |
Defendant |
|
|
|
6/2/2015 |
District Of Columbia District Court |
1:15-cv-00806 |
Martin v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
4/1/2015 |
Superior Court of California, County of San Bernardino |
CIVDS1504891 |
Wells Fargo Financial V. Valenzuela |
Assignee |
|
|
|
3/18/2015 |
Tennessee Middle District Court |
2:15-cv-00015 |
Blatt v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
1/5/2015 |
New Jersey District Court |
2:14-cv-08122 |
GUIDO et al v. MAJOR WORLD CHEVROLET, LLC et al |
Defendant |
|
|
|
12/15/2014 |
Superior Court of California, County of Los Angeles |
BC566714 |
Mary Rodriguez v. Commerce Hyundai Inc et al |
Defendant/Respondent |
|
|
|
12/9/2014 |
Superior Court of California, County of Los Angeles |
BC566058 |
Michelle Cuyun et al v. Capital One Auto Finance Inc |
Defendant/Respondent |
|
|
|
11/11/2014 |
Texas Western District Court |
1:14-cv-01020 |
Moore v. Capital One Auto Finance, Inc. et al |
Defendant |
|
|
|
9/17/2014 |
Kentucky Western District Court |
3:14-cv-00632 |
Dowdy v. Farmer M, LLC et al |
Defendant |
|
|
|
6/20/2014 |
Wisconsin Eastern Bankruptcy Court |
14-02334 |
LaTrice L Harris- Adversary Proceeding |
Defendant |
|
|
|
1/3/2014 |
Kentucky Eastern District Court |
2:14-cv-00003 |
Johnson v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
11/22/2013 |
Texas Eastern District Court |
4:13-cv-00700 |
Cook v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
8/9/2013 |
Superior Court of California, County of Riverside |
RIC1309343 |
Santander Consumer Usa, Inc v. Irizarry |
Defendant |
|
|
|
4/18/2013 |
New York Eastern District Court |
1:13-cv-02337 |
Alkhatib v. New York Motor Group LLC et al |
Cross Claimant |
|
|
|
12/10/2012 |
Superior Court of California, County of Los Angeles |
BC497158 |
Alfreda D Odom v. Capital One Auto Finance Inc |
Defendant/Respondent |
|
|
|
9/27/2012 |
Arizona District Court |
2:12-cv-02056 |
Zepeda v. Capital One NA |
Defendant |
|
|
|
9/21/2012 |
Superior Court of California, County of Los Angeles |
BC492387 |
Felma Quiocho v. Dc Auto Inc et al |
Defendant/Respondent |
|
|
|
4/6/2012 |
Superior Court of California, County of Los Angeles |
BC482353 |
David R Miranda v. National Collegiate Trust et al |
Defendant/Respondent |
|
|
|
7/27/2011 |
Superior Court of California, County of Los Angeles |
BC466383 |
Gloria Dominguez et al v. Mccall Automotive Inc et al |
Defendant/Respondent |
|
|
|
6/22/2011 |
Superior Court of California, County of Los Angeles |
BC464108 |
Artur A Darbinyan v. Ca Auto Mart Group Inc et al |
Defendant/Respondent |
|
|
|
4/26/2011 |
Superior Court of California, County of Los Angeles |
BC460289 |
Shirl Pittman v. Chrysler Group Llc et al |
Defendant/Respondent |
|
|
|
4/19/2011 |
Maryland District Court |
1:11-cv-01023 |
Smith v. Capital One Auto Finance, Inc. |
Defendant |
|
|
|
2/15/2011 |
Superior Court of California, County of Contra Costa |
CIVMSC11-00388 |
Preza v. Hag |
Defendant |
|
|
Inside Counsel (1)
Go Pro to view corporate inside counsel.
Outside Counsel (59)
|
|
Muren |
Tara |
|
CIR Law Offices LLP |
San Diego, CA |
|
|
|
Llp |
Cir |
|
|
San Diego, CA |
|
|
|
Bullock |
Mandie |
|
|
San Diego, CA |
|
|
|
Chen |
Kristine |
|
|
San Francisco, CA |
|
|
|
Balassone |
Elizabeth |
|
Elizabeth Balassone |
|
|
|
|
McGuire |
James |
|
Buckley LLP |
San Francisco, CA |
|
|
|
Adkins |
Brian |
|
|
San Diego, CA |
|
|
|
C.i.r. |
Llp |
|
|
San Diego, CA |
|
|
|
Schlanger |
John |
|
|
|
|
|
|
Chang |
Phillip |
|
Buchanan Ingersoll & Rooney, PC |
Washington, DC |
|
|
|
Beyer |
Christopher |
A. |
|
San Diego, CA |
|
|
|
Goldstein |
Philip |
A. |
McGuireWoods LLP |
New York, NY |
|
|
|
Schaeffer |
Seth |
A. |
McGuireWoods LLP |
Richmond, VA |
|
|
|
Uria |
Carlos |
Andres |
Constangy, Brooks, Smith & Prophete LLP |
Washington, DC |
|
|
|
Dubnow |
Linda |
B. |
McGuireWoods LLP |
Chicago, IL |
|
|
|
Cash |
Rachel |
B. |
Burr & Forman LLP |
Birmingham, AL |
|
|
|
Calhoun |
Marcus |
Benton |
Law Offices of William L. Tucker |
Columbus, GA |
|
|
|
Yhim |
Sung |
Bin |
McGuireWoods LLP |
Baltimore, MD |
|
|
|
Armstrong |
John |
Carter |
McGuireWoods LLP |
Baltimore, MD |
|
|
|
Internation |
Llp |
Cir |
|
|
|
|
|
Jensen |
Christopher |
D. |
Probation Office |
|
|
|
|
Quigley |
Kevin |
D. |
Quarles & Brady LLP |
|
|
|
|
P. |
Harris |
David |
|
|
|
|
|
Otero |
Stephen |
Dennis |
Capital One Financial Corporation |
Richmond, VA |
|
|
|
Pilgrim |
Jeffrey |
Donald |
Pilgrim Christakis LLP |
Chicago, IL |
|
|
|
Stevens |
Scott |
E |
Stevens Henry, PLLC |
Longview, TX |
|
|
|
Lias |
Ava |
E. |
McGuireWoods LLP |
|
|
|
|
Vivarelli |
Daniel |
G. |
Hunton & Williams LLP |
Washington, DC |
|
|
|
K. |
Sabo |
Gregory |
|
|
|
|
|
Threadcraft |
Joshua |
H. |
Burr & Forman LLP |
Birmingham, AL |
|
|
|
Sculli |
Kristin |
Henrichs |
McGuireWoods LLP |
Chicago, IL |
|
|
|
Claybrook |
Graham |
Howard |
McGuireWoods LLP |
CHARLOTTE, NC |
|
|
|
R. |
Eley |
Hunter |
|
|
|
|
|
CONLAN |
MICHAEL |
J. |
Blank Rome LLP |
Princeton, NJ |
|
|
|
Goldstein |
Amanda |
Jennifer |
McGuireWoods LLP |
New York , NY |
|
|
|
Colman |
Abraham |
Joshua |
Holland & Knight, LLP |
Ca, |
|
|
|
Farley |
Clement |
Jude |
McCarter & English LLP |
NEWARK, NJ |
|
|
|
Murphy |
Michael |
L. |
Bailey & Glasser, LLP |
Charleston, WV |
|
|
|
Bryant |
Kenneth |
M. |
Burr & Forman LLP |
Nashville, TN |
|
|
|
Kenney |
Jonathan |
M. |
Constangy, Brooks, Smith & Prophete LLP |
VIRGINIA BEACH, VA |
|
|
|
Buroker |
Brian |
Mark |
Gibson Dunn & Crutcher, LLP |
Washington, DC |
|
|
|
Dellicato |
William |
Michael |
WILLIAM M. DELLICATO |
NEW YORK, NY |
|
|
|
Burgeson |
Wade |
Michael |
eblawyers.com Law Firm Placeholder |
PHOENIX, AZ |
|
|
|
Reza |
Syed |
Mohsin |
Troutman Sanders, LLP |
Washington, DC |
|
|
|
Watson |
Kristen |
P. |
Burr & Forman LLP |
Birmingham, AL |
|
|
|
Stephens |
Megan |
Perkins |
Burr & Forman LLP |
Birmingham, AL |
|
|
|
Casady |
David |
R. |
|
|
|
|
|
Broersma |
Amy |
R. Jonker |
Pilgrim Christakis LLP |
Chicago, IL |
|
|
|
Prewitt |
Shauna |
Rea |
Skadden Arps Slate Meagher & Flom LLP |
Chicago, IL |
|
|
|
Lawoffices |
Legal |
Recovery |
|
Ca, |
|
|
|
Gilstrap |
James |
Rodney |
|
Marshall, TX |
|
|
|
Stoll |
R. |
Ryan |
Skadden Arps Slate Meagher & Flom LLP |
Il, IL |
|
|
|
Manley |
Reid |
S |
Burr & Forman LLP |
Birmingham, AL |
|
|
|
Tozzi |
Rik |
S. |
Burr & Forman LLP |
Birmingham, AL |
|
|
|
Hubbard |
Jon |
S. |
|
|
|
|
|
Craiger |
John |
Spencer |
The Nagi Law Firm Group LLC |
PHOENIX, AZ |
|
|
|
Johnson |
Robert |
T. |
McGuireWoods LLP |
Baltimore, MD |
|
|
|
Arbes |
Justin |
T. |
Hunton & Williams LLP |
Washington, DC |
|
|
|
Ferns |
Barry |
Wayne |
fernslaw.com Law Firm Placeholder |
|
|
|
Incoming Payments
Outgoing Payments
|