Cases 1 - 10 of 14
Holley v. Spartan Auto Group, LLC et al
as 1:2024cv00844
Defendant:
SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI, CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A.,, Spartan Auto Group, LLC doing business as Victory Mitsubishi and others
Plaintiff:
HOLLEY I JASMINE and Jasmine I. Holley
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Berry v. Queens Luxury Cars Corp. et al
as 1:2023cv09018
Plaintiff:
NEPTINA BERRY
Defendant:
QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ali v. Luxury Motor Club Inc. et. al.
as 2:2021cv05106
Plaintiff:
Shahana Ali
Defendant:
Luxury Motor Club Inc., Capital One Auto Finance, Inc. a division of Capital One, N.A. and Capital One Auto Finance, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Majkrzak et al v. Long Island Auto Mall Corp. et al
as 2:2021cv00386
Defendant:
Capital One, N.A., Long Island Auto Mall Corp., Island Auto Mall and others
Plaintiff:
Marian Majkrzak and Joanna Majkrzak
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
Anderjaska et al v. Bank of America, N.A. et al
as 1:2019cv03057
Plaintiff:
Teena Colebrook, Charles Witte, on behalf of themselves and all others similarly situated, John Anderjaska and others
Defendant:
Capital One, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 fr
Capital One N.A. v. Scerbo Binder et al
as 1:2017cv08235
Plaintiff:
Capital One N.A.
Defendant:
Neil Binder and Nina Scerbo Binder
Cause Of Action: 28 U.S.C. § 1332
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
Potente et al v. Capital One, N.A. et al
as 2:2016cv03570
Defendant:
Capital One, N.A., Greenpoint Mortgage Funding, Inc. and North Fork Bancorporation
Plaintiff:
Richard J. Jankura and Ralph G. Potente
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Capital One, N.A. v. Kings County Towing and Autobody, Inc.
as 1:2015cv05006
Plaintiff:
Capital One, N.A.
Defendant:
Kings County Towing and Autobody, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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