Cases 21 - 30 of 101
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
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
Plaintiff v. Defendant
as 1:2020cv08006
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2020cv04517
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 1:2020cv04655
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef
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
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
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