Cases 21 - 30 of 59
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 1:2020cv00549
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv07101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Khan v. Capital One, N.A.
as 1:2019cv05619
Defendant:
Capital One, N.A.
Plaintiff:
Sneeya Khan
Cause Of Action: 28 U.S.C. § 1446
Mallh et al v. Capital One Financial Corporation et al
as 1:2019cv05040
Plaintiff:
Jonathan Quintevis and Victor Mallh
Defendant:
AMAZON WEB SERVICES, INC., CAPITAL ONE BANK (USA), N.A., AMAZON.COM, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 1:2018cv02897
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 1:2017cv04555
Defendant:
Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff:
Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Capital One, N.A. v. Kings County Towing and Autobody, Inc.
as 1:2017cv03725
Plaintiff:
Capital One, N.A.
Defendant:
Kings County Towing and Autobody, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Capital One, N.A. v. Auto Gallery Motors, LLC et al
as 2:2016cv06534
Defendant:
Auto Gallery Motors, LLC, Dennis Schwartz and Smithtown Chevrolet, LLC
Plaintiff:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capital One, N.A., d/b/a Capital One Auto Finance v. Auto Gallery Motors, LLC et al
as 1:2016cv06534
Defendant:
Auto Gallery Motors, LLC, Dennis Schwartz and Smithtown Chevrolet, LLC
Plaintiff:
Capital One, N.A., d/b/a Capital One Auto Finance
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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