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

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Date Filed	Venue	Case Number	Title	Party Type

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

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

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

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

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

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

7/12/2012	Superior Court of California, County of San Bernardino	CIVRS1205395	Capital One V. James M Bizub	Plaintiff

5/3/2012	Superior Court of California, County of San Bernardino	CIVRS1203503	Capital One V. Emma C Guerra	Plaintiff

5/3/2012	Superior Court of California, County of San Bernardino	CIVRS1203505	Capital One V. Elaina Romero	Plaintiff

4/4/2012	Superior Court of California, County of San Bernardino	CIVVS1201641	Lvnv Funding V. Rolfe	Assignee

3/7/2012	Superior Court of California, County of Riverside	RIC1203577	Capital One v. Hundley	Plaintiff

1/27/2012	Superior Court of California, County of San Bernardino	CIVVS1200504	Lvnv Funding V. Lucero	Assignee

11/23/2011	Superior Court of California, County of San Bernardino	CIVVS1105790	Lvnv Funding V. Lopez	Assignee

10/26/2011	Superior Court of California, County of San Bernardino	CIVRS1109426	Lvnv Funding V. Angela Lomoya	Assignee

9/27/2010	Superior Court of California, County of San Bernardino	CIVRS1010493	Capital One V. Clifford Bailey	Plaintiff

8/11/2010	Superior Court of California, County of San Bernardino	CIVVS1005257	Lvnv Funding V. Sanchez	Assignee

6/25/2010	Superior Court of California, County of San Bernardino	CIVVS1004310	Lvnv V. Beydler	Assignee

6/25/2010	Superior Court of California, County of San Bernardino	CIVVS1004311	Lvnv V. Bevins	Assignee

2/22/2010	Superior Court of California, County of Santa Clara	2010-1-CV-164538	Capital One v. D. Matula	Plaintiff

2/2/2010	Superior Court of California, County of San Bernardino	CIVVS1000590	Lvnv V. Coates	Assignee

2/2/2010	Superior Court of California, County of San Bernardino	CIVVS1000611	Lvnv V. Mesa	Assignee

2/2/2010	Superior Court of California, County of San Bernardino	CIVVS1000612	Lvnv V. Cornejo	Assignee

9/4/2009	Superior Court of California, County of Contra Costa	CIVMSC09-02483	Gmac Mortgage Llc v. Chevy Chase Bank	Defendant

3/3/2009	Superior Court of California, County of San Bernardino	CIVVS901193	Capital One V. Franco	Cross Defendant

1/27/2009	Superior Court of California, County of San Bernardino	CIVDS900855	Midland V. Fuentes	Assignee

11/21/2008	Superior Court of California, County of San Bernardino	CIVMS800977	Capital One V. Bowden	Plaintiff

11/20/2008	Superior Court of California, County of Santa Clara	2008-1-CV-128564	Capital One v. F. Rodriguez	Plaintiff

295 Rows Total	Page 1 of 6 \| Go To

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