Capital One Bank (USA) NA Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

9/13/2024	Superior Court of California, County of Los Angeles	24TRCV03074	Lakeview Loan Servicing, LLC v. Rafael Salgado, et al.	Defendant

7/9/2024	Superior Court of California, County of Los Angeles	24STCV17032	City Of Los Angeles, A Municipal Corporation v. Alicia Ortiz...	Defendant

2/1/2024	Superior Court of California, County of San Francisco			Plaintiff

5/8/2023	Superior Court of California, County of Los Angeles	23VECV01992	Darold M Shirwo v. Capital One Bank (usa), N.a.	Defendant

12/16/2022	Superior Court of California, County of Alameda	22CV024014	CAPITAL ONE BANK (USA), N.A. v. HART	Plaintiff

12/9/2022	Superior Court of California, County of Santa Clara	22CV408381	Capital One Bank (usa), N.a. v. Debi Sahoo	Plaintiff

12/9/2022	Superior Court of California, County of Los Angeles	22BBCV01168	Capital One Bank (usa) N.a. v. Tatevik Yesayan	Plaintiff

11/30/2022	Superior Court of California, County of Los Angeles	22STCV37529	Capital One Bank (usa) N.a. v. Mariyeta Vardevaryan	Plaintiff

11/30/2022	Superior Court of California, County of Santa Clara	22CV408016	Capital One Bank (USA) N.A. v. Carlos Quintero	Plaintiff

11/29/2022	Superior Court of California, County of Santa Clara	22CV407949	Capital One Bank (USA) N.A. v. Motsi Gourdinemvule	Plaintiff

11/29/2022	Superior Court of California, County of Los Angeles	22SMCV02462	Capital One Bank (usa) N.a. v. Rajinder Saini	Plaintiff

11/28/2022	Superior Court of California, County of Santa Clara	22CV407946	Capital One Bank (USA) N.A. v. Danielle Gardner	Plaintiff

11/21/2022	Superior Court of California, County of Los Angeles	22PSCV01911	Capital One Bank (usa) N.a. v. William K Dukes	Plaintiff

11/9/2022	Superior Court of California, County of Los Angeles	22SMCV02263	Capital One Bank (usa), N.a. v. Sean Armani	Plaintiff

10/12/2022	Superior Court of California, County of Santa Clara	22CV405423	Capital One Bank (USA) N.A. v. Mario Alvarez	Plaintiff

10/12/2022	Superior Court of California, County of Santa Clara	22CV405427	Capital One Bank (USA) N.A. v. Zachary Ross	Plaintiff

10/12/2022	Superior Court of California, County of Santa Clara	22CV405435	Capital One Bank (USA) N.A. v. Jacqueline Bowker	Plaintiff

10/12/2022	Superior Court of California, County of Santa Clara	22CV405438	Capital One Bank (USA) N.A. v. Gabriela Valdez	Plaintiff

10/12/2022	Superior Court of California, County of Santa Clara	22CV405440	Capital One Bank (USA) N.A. v. Tuan Huynh	Plaintiff

10/12/2022	Superior Court of California, County of Santa Clara	22CV405442	Capital One Bank (USA) N.A. v. Michele Wells	Plaintiff

10/12/2022	Superior Court of California, County of Santa Clara	22CV405443	Capital One Bank (USA) N.A. v. Tiara Caris	Plaintiff

10/7/2022	Superior Court of California, County of Los Angeles	22NWCV00943	Capital One Bank (usa) N.a. v. Gary P Green	Plaintiff

10/6/2022	Superior Court of California, County of Santa Clara	22CV405144	Capital One Bank (USA) N.A. v. Wei Lu	Plaintiff

10/4/2022	Superior Court of California, County of Santa Clara	22CV405090	Capital One Bank (usa) N.a. v. Sandra Medeiros	Plaintiff

10/4/2022	Superior Court of California, County of Santa Clara	22CV405091	Capital One Bank (usa) N.a. v. Gary Barretto	Plaintiff

10/4/2022	Superior Court of California, County of Santa Clara	22CV405094	Capital One Bank (usa) N.a. v. Transito Reyes	Plaintiff

10/4/2022	Superior Court of California, County of Santa Clara	22CV405095	Capital One Bank (usa) N.a. v. Scott Burnett	Plaintiff

10/4/2022	Superior Court of California, County of Santa Clara	22CV405096	Capital One Bank (usa) N.a. v. Stephanie Calasanz	Plaintiff

10/4/2022	Superior Court of California, County of Santa Clara	22CV405098	Capital One Bank (usa) N.a. v. Kent Chuang	Plaintiff

10/4/2022	Superior Court of California, County of Santa Clara	22CV405101	Capital One Bank (usa) N.a. v. Ronisha Russell	Plaintiff

10/4/2022	Superior Court of California, County of Santa Clara	22CV405119	Capital One Bank (usa) N.a. v. Scott Burnett	Plaintiff

10/4/2022	Superior Court of California, County of Santa Clara	22CV405123	Capital One Bank (usa) N.a. v. Michele Wells	Plaintiff

9/30/2022	Superior Court of California, County of Santa Clara	22CV404923	Capital One Bank (USA), N.A. v. Vanessa Gehrels	Plaintiff

9/30/2022	Superior Court of California, County of Santa Clara	22CV404953	Capital One Bank (USA) N.A. v. Lisa Arellano	Plaintiff

9/29/2022	Superior Court of California, County of Santa Clara	22CV403833	Capital One Bank (usa) N.a. v. Arpita Guha	Plaintiff

9/28/2022	Superior Court of California, County of Los Angeles	22TRCV00864	Capital One Bank (usa) N.a. v. Eumeir T Ivins	Plaintiff

9/28/2022	Superior Court of California, County of Los Angeles	22GDCV00642	Capital One Bank (usa) N.a. v. Lala Karapetyan	Plaintiff

9/27/2022	Superior Court of California, County of Santa Clara	22CV404721	Capital One Bank (USA) N.A. v. Richard Pearson	Plaintiff

9/26/2022	Superior Court of California, County of Santa Clara	22CV404602	CAPITAL ONE BANK (USA), N.A. v. JEREMIAH CHAPMAN	Plaintiff

9/26/2022	Superior Court of California, County of Santa Clara	22CV404606	CAPITAL ONE BANK (USA), N.A. v. MICHELLE DANIEL	Plaintiff

9/26/2022	Superior Court of California, County of Santa Clara	22CV404632	CAPITAL ONE BANK (USA), N.A. v. ALEXANDAR STOIMENOV	Plaintiff

9/26/2022	Superior Court of California, County of Santa Clara	22CV404635	CAPITAL ONE BANK (USA), N.A. v. SUZANNE WESTMORELAND	Plaintiff

9/26/2022	Superior Court of California, County of Santa Clara	22CV404681	CAPITAL ONE BANK (USA), N.A. v. YUMI YOSHIKAWA	Plaintiff

9/26/2022	Superior Court of California, County of Santa Clara	22CV404684	CAPITAL ONE BANK (USA), N.A. v. ANH DUONG	Plaintiff

9/26/2022	Superior Court of California, County of Santa Clara	22CV404688	CAPITAL ONE BANK (USA), N.A. v. ELIOTT VALLE	Plaintiff

9/26/2022	Superior Court of California, County of Santa Clara	22CV404697	CAPITAL ONE BANK (USA), N.A. v. SHAWN FLYNN	Plaintiff

9/26/2022	Superior Court of California, County of Santa Clara	22CV404699	CAPITAL ONE BANK (USA), N.A. v. LYLA WEINSTEIN	Plaintiff

9/26/2022	Superior Court of California, County of Santa Clara	22CV404715	CAPITAL ONE BANK (USA), N.A. v. JOSE ESCOBEDO	Plaintiff

9/26/2022	Superior Court of California, County of Santa Clara	22CV404718	CAPITAL ONE BANK (USA), N.A. v. DARWIN TENGCO	Plaintiff

9/26/2022	Superior Court of California, County of Santa Clara	22CV404722	CAPITAL ONE BANK (USA), N.A. v. MANEISH MEHROTRA	Plaintiff

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