Cases 1 - 6 of 6
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff:
BELLIE HOLDINGS, LLC
Defendant:
CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bellie Holdings, LLC v. CAPITAL ONE BANK
as 1:2023cv02203
Plaintiff:
Bellie Holdings, LLC
Defendant:
CAPITAL ONE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCLANE v. MCCLOSKEY et al
as 1:2022cv02380
Plaintiff:
Robert McLane
Defendant:
Thelma MC Closkey, CAPITAL ONE BANK, CITIBANK and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
HAQUE v. CAPITAL ONE FINANCIAL CORPORATION et al
as 2:2019cv03512
Defendant:
CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION, CAPITAL ONE NATIONAL ASSOCIATION and CAPITAL ONE FINANCIAL CORPORATION
Plaintiff:
ZAKARIA HAQUE
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2010cv04600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
CLINTON PLUMBING AND HEATING OF TRENTON, INC. et al v. CIACCIO et al
as 2:2009cv02751
Plaintiff:
CLINTON PLUMBING AND HEATING OF TRENTON, INC. , PETER PELICANO and NANCY PELICANO
Defendant:
STEPHEN ANTHONY CIACCIO , NICOLE MARIE CIACCIO and CAPITAL ONE BANK (USA), N.A.
Cross_claimant:
CAPITAL ONE BANK (USA), N.A.
Cross_defendant:
NICOLE MARIE CIACCIO and STEPHEN ANTHONY CIACCIO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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.
