Cases 61 - 70 of 77
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Shetiwy v. Midland Credit Management
as 13-3466
Petitioner:
Amal Shetiwy, Louis C. Yeostros, John Murphy and others
Respondent:
Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Service, DebtOne, LLC and others
Source One Financial Corporation v. Dinardo Auto Sales LLC et al
as 3:2013cv00214
Plaintiff:
Source One Financial Corporation
Defendant:
Dinardo Auto Sales LLC, Pasquale M. Dinardo and Julie Dinardo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Car-Freshner Coporation et al v. Capital One Financial Corporation
as 1:2012cv08549
Plaintiff:
Car-Freshner Coporation and Julius Samann Ltd.
Defendant:
Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited et al v. Barclays Bank PLC et al
as 1:2012cv05911
Plaintiff:
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited and Caledonian Trust (Cayman) Limited
Defendant:
Barclays Bank PLC, Barclays Capital Inc., Capital One Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Landesbank Baden-Wurttemberg v. Capital One Financial Corporation et al
as 1:2012cv05909
Plaintiff:
Landesbank Baden-Wurttemberg
Defendant:
Capital One Financial Corporation , Capital One, National Association , Chevy Chase Funding LLC and others
Cause Of Action: 28 U.S.C. § 1441
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited et al v. Capital One Financial Corporation et al
as 1:2012cv05907
Plaintiff:
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited and Caledonian Trust (Cayman) Limited
Defendant:
Capital One Financial Corporation , Capital One, National Association , Chevy Chase Funding LLC and others
Cause Of Action: 28 U.S.C. § 1441
Stephens v. Capitol One Financial Corporation et al
as 2:2012cv00193
Defendant:
Capitol One Financial Corporation and Richard D. Fairbank
Plaintiff:
John K. Stephens
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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