Cases 1 - 10 of 28
PORT v. CAPITAL ONE, N.A.
as 1:2024cv01028
Plaintiff:
Howard Port
Defendant:
Capital One N.A.
Petitioner:
Scott C. Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jay Sim v. Capital One Financial Corporation et al
as 1:2024cv01031
Plaintiff:
Jay Sim
Defendant:
Capital One Financial Corporation and Capital One N.A.
Petitioner:
Scott C Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In Re: Capital One 360 Savings Account Interest Fee Litigation
as 1:2024md03111
Not Yet Classified:
In Re: Capital One 360 Savings Account Interest Fee Litigation
Plaintiff:
Scott C. Savett, Sheryl L. Barnes, Samuel Hans and others
Defendant:
Capital One Financial Corp., Capital One, N.A. and Patrick Perger, Jr.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MORENO et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00589
Plaintiff:
ALMA MORENO, AMINAH HAWLEY, ANNETTE KRAVITZ and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Smith v. DIY Pole Barns & Supplies, Inc.
as 8:2021cv02665
Plaintiff:
John Smith
Defendant:
DIY Pole Barns & Supplies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Colonial Heights of AL, LLC v. Boot Barn, Inc.
as 3:2020cv00705
Plaintiff:
Colonial Heights of AL, LLC
Defendant:
Boot Barn, Inc.
Cause Of Action: 28 U.S.C. § 1441
ARCHIE et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00575
Defendant:
LOANMAX, LLC, ANDERSON FINANCIAL SERVICES, LLC, NORTH AMERICAN TITLE LOANS, LLC and others
Plaintiff:
TRAVIS EVANS, JOSHUA NOEL, TIFFANY BLACKWELL and others
Cause Of Action: 28 U.S.C. § 1332
The Estate of Juanita W. Barnes, et al. v. Mr. Cooper, et al.
as 3:2019cv00375
Defendant:
Mr. Cooper and Professional Foreclosure Corporation of Virginia
Plaintiff:
Lee Barnes, Jr. and The Estate of Juanita W. Barnes
Cause Of Action: 28 U.S.C. § 1331
Grim v. Low Country Health Care System Inc et al
as 1:2017cv02937
Plaintiff:
Pamela Grim
Defendant:
Low Country Health Care System Inc , Ashley Barnes and Richard Boyles
Cause Of Action: 28 U.S.C. § 1332
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