Capital One Auto Finance, Inc Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

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

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