Cases 11 - 20 of 28
JTRE Manhattan Avenue LLC et al v. Capital One, N.A.
as 1:2021cv05714
Defendant:
Capital One, N.A.
Plaintiff:
JTRE Manhattan Avenue LLC and JTRE 807 Manhattan Avenue LLC
Cause Of Action: 28 U.S.C. § 1441
Henry v. Capital One, N.A.
as 1:2021cv02281
Defendant:
Capital One, N.A.
Plaintiff:
Michelle Henry
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Toorak Capital Partners LLC v. La Grange Inc. et al
as 2:2020cv03842
Defendant:
Capital One, National Association, Winside Group, LLC, Rina Paterno and others
Plaintiff:
Toorak Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Avdoulos v. Capital One N.A. et al
as 1:2020cv03158
Defendant:
Capital One N.A., Capital One Auto Finance, Inc. and KeyBank, N.A.,
Plaintiff:
Evan Avdoulos
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
6340 NB LLC v. Capital One, N.A.
as 2:2020cv02500
Plaintiff:
6340 NB LLC
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Bowen et al v. Capital One Financial Corporation et al
as 1:2019cv07917
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Cindy Bowen and Diane Dillashaw
Cause Of Action: 28 U.S.C. § 1332 fr
Greenberg et al v. Capital One Financial Corporation et al
as 1:2019cv07752
Plaintiff:
Wendy Friedman, Emily Behar, Molly s. Piesco and others
Defendant:
Capital One, N.A., Capital One Financial Corporation and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Lesser et al v. TD Bank, N.A., et al
as 1:2018cv09922
Plaintiff:
Joseph S Lesser, Loeb Partners Realty LLC and Joseph S. Lesser
Defendant:
TD Bank, N.A.,, Capital One, N.A. and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 nr
Roberts v. Capital One Financial Corporat
as 17-1762
Plaintiff - Appellant:
Tawanna M. Roberts, on behalf of herself and all others similarly situated
Defendant - Appellee:
Capital One, N.A.
Defendant:
Capital One Financial Corporation, DBA Capital One Bank
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