Cases 11 - 20 of 37
Capital One, National Association v. Turn Key Event Rental & Design, Inc. et al
as 4:2018cv02681
Defendant:
Turn Key Event Rental & Design, Inc., Beverly Cobb and Ronald A Cobb
Plaintiff:
Capital One, National Association and Capital One
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. G. Nanak II, LLC et al
as 4:2017cv03778
Plaintiff:
Capital One, National Association
Defendant:
G. Nanak II, LLC, Harcharan S. Narang and Ranjit Kaur
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Marine Quest Enterprises, LLC et al
as 4:2017cv00392
Plaintiff:
Capital One, National Association
Defendant:
Marine Quest Enterprises, LLC, Dwight Bosworth, Marcel Bosworth and others
Cause Of Action: 28 U.S.C. § 1332
Capital One National Association v. The Tifaro Group, Ltd. et al
as 4:2017cv00750
Plaintiff:
Capital One National Association
Defendant:
The Tifaro Group, Ltd., Greater Houston Emergency Physicians PLLC, Timothy Seay and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Seay et al
as 4:2016cv02562
Plaintiff:
Capital One, National Association
Defendant:
Timothy Seay, Jason Lebwohl, Gary Gee and others
Cause Of Action: 28 U.S.C. § 1332
Capital One National Association v. Etail Closeouts Inc et al
as 3:2015cv01689
Plaintiff:
Capital One National Association
Defendant:
Etail Closeouts Inc, Mark Alan Rearick and Alazar K Neway
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Capital One, National Association v. Blue Star Pipe, Ltd et al
as 3:2015cv01060
Plaintiff:
Capital One, National Association
Defendant:
Blue Star Pipe, Ltd and Blue Star Pipe Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Pichon v. General Motors, LLC et al
as 2:2014cv02556
Defendant:
General Motors, LLC, Capital One National Association, Best Chevrolet Inc and others
Plaintiff:
Betty Pichon and Donald Pichon
Cause Of Action: 15 U.S.C. § 2301
Keating v. General Motors LLC et al
as 2:2014cv02459
Plaintiff:
Karl A. Keating
Defendant:
General Motors LLC , Best Chevrolet Inc and Capital One, National Association
Cause Of Action: 15 U.S.C. § 2301
Sedra v. Capital One National Association
as 4:2013cv02840
Defendant:
Capital One National Association
Plaintiff:
Youssef Sedra
Counter_claimant:
Capital One National Association
Counter_defendant:
Youssef Sedra
Cause Of Action: 28 U.S.C. § 1330
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