Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.
... 2009, consolidating overdraft fee suits against banks including Citibank NA, Capital One Financial Corp...
...Two former Capital One Financial Corp. officers told a Virginia federal court Friday...
... Corp., Comerica Inc., Citigroup Inc., The Royal Bank of Scotland Group PLC, Capital One Financial Corp...
220(Real Property: Foreclosure)
Patent
Racketeer/Corrupt Organization