Cases 81 - 90 of 204
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
Bowen et al v. Capital One Financial Corporation et al
as 1:2019cv07917
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Cindy Bowen and Diane Dillashaw
Cause Of Action: 28 U.S.C. § 1332 fr
Greenberg et al v. Capital One Financial Corporation et al
as 1:2019cv07752
Plaintiff:
Wendy Friedman, Emily Behar, Molly s. Piesco and others
Defendant:
Capital One, N.A., Capital One Financial Corporation and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv01001
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Janik v. Capital One Financial Corporation et al
as 3:2019cv01242
Defendant:
Capital One, National Association, Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Marsha Janik
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Bulkley et al
as 6:2019cv06586
Defendant:
XYZ CORPORATION, LVNV Funding LLC, JOHN DOE and others
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 191
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv04507
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Lancor et al
as 5:2019cv00936
Defendant:
Marion Lancor, XYZ Corporation, Marion B. Lancor and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 1:2019cv06771
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Windward Bora LLC v. Valencia et al
as 2:2019cv04147
Defendant:
Erica Valencia, Jonathan Valencia, Wells Fargo Financial National Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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