Cases 1 - 10 of 66
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
WILLIAMS v.VOLKSWAGEN OF SPRINGFIELD et al
as 2:2023cv01537
Plaintiff:
INAY WILLIAMS
Defendant:
VOLKSWAGEN OF SPRINGFIELD, CAPITAL ONE AUTO FINANCE and LAW PLUS, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
HENRIQUEZ et al v. SANDLER et al
as 2:2023cv01069
Plaintiff:
JOSE R. HENRIQUEZ and KENIA M. HENRIQUEZ
Defendant:
SCOTT SANDLER, REALTY ONE ASSOCIATES, LLC, MITCHELL HOFFMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STATE FARM FIRE & CASUALTY CO. v. GLOBE UNION INDUSTRIAL CORP.
as 3:2022cv03806
Plaintiff:
ONE STATE FARM PLAZA and STATE FARM FIRE & CASUALTY CO.
Defendant:
GLOBE UNION INDUSTRIAL CORP.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
LITTLE v. ECCLESIASTICAL MOORS et al
as 2:2022cv00843
Plaintiff:
PARRIS LITTLE and JEAN ELIZABETH LLC
Defendant:
ECCLESIASTICAL MOORS, PRINCE MIKHAIL EL, PRINCE MICHAEL DAVID JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DAVIS et al v. ESSEX MOTORS, INC. et al
as 2:2021cv17430
Plaintiff:
SHARON DAVIS and ZANTAYA DAVIS-JACKSON
Defendant:
ESSEX MOTORS, INC. d/b/a Square One Auto Sales, LEE MORANT and PAUL POWELL
Cause Of Action: 15 U.S.C. § 1601
MURRAY v. CAPITAL ONE N.A.
as 2:2021cv01190
Plaintiff:
LONDON MURRAY
Defendant:
CAPITAL ONE N.A.
Cause Of Action: 15 U.S.C. § 1601
MURRAY v. CAPITAL ONE N.A.
as 2:2021cv01113
Plaintiff:
RUBY MURRAY
Defendant:
CAPITAL ONE N.A.
Cause Of Action: 15 U.S.C. § 1601
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