CAPITAL ONE Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

5/1/2025	Superior Court of California, County of Santa Clara	25SC094972	Susan Kumar v. Capital One	Defendant

2/13/2024	Superior Court of California, County of Los Angeles	24STCV03844	Matt Kleinsmith, et al. v. Wells Fargo, et al.	Defendant

8/21/2023	Superior Court of California, County of Santa Clara	23FSW002623	Capital One Subpoena	Subpoenaed Party

7/19/2023	Superior Court of California, County of Santa Clara	23BSW002185	Capital One	Subpoenaed Party

4/3/2023	Superior Court of California, County of Los Angeles	23SMCV01403	Hunter Nation v. Capital One	Defendant

1/17/2023	Superior Court of California, County of Los Angeles	23STCV00985	Gerardo Flores-ortiz v. Universal Auto Group, et al.	Defendant

4/13/2022	Superior Court of California, County of Los Angeles	22STCV12493	Scott Posner v. Hello K Sc LLC, et al.	Defendant

2/7/2022	Superior Court of California, County of Los Angeles	22STCV04612	Perla Duran v. Capital One, et al.	Defendant

10/26/2021	Superior Court of California, County of Alameda	21CV000991	CAPITAL ONE v. QUINTANILHA	Plaintiff

10/18/2021	Superior Court of California, County of Alameda	21SC000290	ALADE v. CAPITAL ONE	Defendant

8/26/2021	Superior Court of California, County of Alameda	RG21110904	Center Point, Inc. v. Capital One Financial Corporation	Defendant

10/17/2018	Superior Court of California, County of Santa Clara	18CV336692	Diana Dacunha v. Capital One et al	Defendant

10/11/2018	Superior Court of California, County of Los Angeles	18STCV00377	Nir Even v. Hc Automotive, Inc., et al.	Defendant

3/16/2018	Superior Court of California, County of Los Angeles	BC698505	Kaveh Kavehpour v. Captial One et al	Defendant/Respondent

12/20/2017	Florida Middle District Court	2:17-cv-00704	Strawder v. Capital One	Defendant

12/14/2017	Texas Southern District Court	4:17-cv-03778	Capital One, National Association v. G. Nanak II, LLC et al	Plaintiff

12/9/2017	Texas Southern District Court	4:17-cv-03726	Reeves v. Nelnet Loan Services et al	Defendant

10/6/2017	Michigan Eastern District Court	2:17-cv-13296	Ruffin v. Capital One	Defendant

9/11/2017	Oklahoma Northern District Court	4:17-cv-00514	E4D9DCF v. Capital One	Defendant

7/21/2017	New Jersey District Court	2:17-cv-05352	GREAVES v. CAPITAL ONE	Defendant

7/18/2017	Superior Court of California, County of Santa Clara	17CV313219	Milan Kunwar v. Capital One et al	Defendant

7/12/2017	Nevada District Court	2:17-cv-01911	Middleton v. LexisNexis Risk Solutions Inc.	Defendant

4/18/2017	Florida Southern District Court	0:17-cv-60756	Priest III v. State Attorney et al	Defendant

2/17/2017	Colorado District Court	1:17-cv-00448	3A7FBB6 v. Capital One	Defendant

1/19/2017	Florida Southern District Court	1:17-cv-20237	Celestine v. Capital One et al	Defendant

11/23/2016	Pennsylvania Eastern District Court	2:16-cv-06181	CAMPBELL v. CAPITAL ONE	Defendant

8/22/2016	Texas Southern District Court	4:16-cv-02562	Capital One, National Association v. Seay et al	Plaintiff

7/25/2016	New Jersey District Court	2:16-cv-04522	DASH III v. CAPITAL ONE	Defendant

7/13/2016	Superior Court of California, County of Contra Costa	CIVMSC16-01325	Gregory v. Cappo Management And Folsom Lake	Defendant

6/10/2016	California Northern District Court	3:16-cv-03219	3109 King St Property Management et al v. Vasona Management ...	Defendant

5/25/2016	Superior Court of California, County of Riverside	RIC1606451	Rucker v. Plaza Motors Inc	Defendant

5/16/2016	Nevada District Court	2:16-cv-01096	503B102 v. Capital One	Defendant

4/1/2016	Colorado District Court	1:16-cv-00765	BEAF53C v. Capital One	Defendant

3/22/2016	California Northern District Court	4:16-cv-01392	Finley v. CapitalOne et al	Defendant

9/15/2015	Superior Court of California, County of Santa Clara	2015-1-CV-285658	H. Gonzalez v. Experian Information Solutions, Inc., et al	Defendant

9/15/2015	Superior Court of California, County of Santa Clara	2015-1-CV-285659	D. Rowley v. Experian Information Solutions, Inc., et al	Defendant

1/30/2015	Superior Court of California, County of Riverside	RIC1505442	Christina Gutierrez v. Diamond Hills Auto Group	Defendant

12/17/2014	Superior Court of California, County of Riverside	RIC1412230	Jurupa Community Services District v. Ali	Defendant

11/26/2014	Superior Court of California, County of Riverside	RIC1411379	Eicher v. Capital One	Defendant

9/17/2014	Superior Court of California, County of Alameda	HG14741084	Dixon v. Capital One	Defendant

4/22/2014	Superior Court of California, County of San Bernardino	CIVDS1405741	Capital One V. Burks	Plaintiff

3/7/2014	Superior Court of California, County of San Bernardino	CIVRS1401379	Capital One V. Annette L Montez	Plaintiff

11/22/2013	Superior Court of California, County of San Bernardino	CIVDS1314330	Capital One V. Treepaisan	Plaintiff

11/22/2013	Superior Court of California, County of San Bernardino	CIVDS1314331	Capital One V. Smith	Plaintiff

11/18/2013	Superior Court of California, County of San Bernardino	CIVDS1315494	Capital One V. Wells	Plaintiff

10/31/2013	Superior Court of California, County of San Bernardino	CIVDS1313480	Capital One V. Dorado	Plaintiff

10/24/2013	Superior Court of California, County of San Bernardino	CIVDS1313046	Capital One V. Isaac Evbuomwan, Et Al.	Plaintiff

8/9/2012	Superior Court of California, County of Alameda	HG12642866	Capital One v. Granada	Plaintiff

8/9/2012	Superior Court of California, County of Alameda	HG12642877	Capital One v. Pedro	Plaintiff

7/23/2012	Superior Court of California, County of San Bernardino	CIVRS1205715	Capital One V. Fontanilla	Plaintiff

316 Rows Total	Page 1 of 7 \| Go To

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