Cases 51 - 60 of 115
Oriska Insurance Company v. Israel Discount Bank of New York et al
as 6:2017cv00910
Plaintiff:
Oriska Insurance Company
Defendant:
Israel Discount Bank of New York and Capital One, N.A.
Intervenor_defendant:
Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant:
Israel Discount Bank of New York, Capital One, N.A. and Guarantee Insurance Company
Counter_defendant:
Oriska Insurance Company
Cross_claimant:
Capital One, N.A. and Guarantee Insurance Company
Cross_defendant:
Hershel Weber, Dina Singer and Naftoly Weber
Thirdparty_plaintiff:
Israel Discount Bank of New York
Thirdparty_defendant:
United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1446
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
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
Plaintiff v. Defendant
as 6:2017cv06197
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 7:2017cv01978
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
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)
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
Plaintiff v. Defendant
as 1:2016cv07413
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2016cv07414
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
