Cases 21 - 30 of 36
Marin v. Barberino Brothers Inc et al
as 3:2020cv00815
Defendant:
Barberino Brothers Inc, Capital One, National Association, Capital One, National Association doing business as Capital One Auto Finance and others
Plaintiff:
Kelvin Marin
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2019cv01461
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2018cv01955
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2018cv01916
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 3:2018cv01436
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
Miss Jones, LLC v. Ahmed et al
as 1:2018cv01446
Defendant:
Mount Sinai Queens, New York State Department of Taxation and Finance, Shah Alam and others
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gibbs et al v. L. et al
as 1:2018cv00901
Plaintiff:
John Gibbs and Betty Gibbs
Defendant:
John/Jane Doe 1 to 100, Capital One Auto Finance, Deski L. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vasquez v. Major World Chevrolet, L.L.C. et al
as 1:2016cv06815
Defendant:
Capital One Auto Finance, Inc. and Major World Chevrolet, L.L.C.
Plaintiff:
Olvin A. Vasquez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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)
Dennis v. Capital One Auto Finance, Inc.
as 1:2016cv00255
Plaintiff:
Brenda Dennis
Defendant:
Capital One Auto Finance, Inc.
Cause Of Action: 28 U.S.C. § 1331
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