Cases 1 - 10 of 1,299
Pitts v. Capital One Financial Corporation et al
as 1:2024cv01087
Plaintiff:
Shantell Pitts
Defendant:
Capital One Financial Corporation and Capital One N.A.
Intervenor:
Magistrate Judge Caroline H. Gentry, Michael J. Newman, Scott C Savett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01076
Plaintiff:
Alessandra Bellantoni
Defendant:
Capital One Financial Corporation and Capital One N.A.
Intervenor:
Scott C Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Greenidge v. Carter
as 24-10535
Plaintiff:
Kevin Greenidge
Defendant:
Philip Michael Carter, Richard Gregory Tilford and Bob Eugene Guess
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
(PS) Bisi et al v. Cooke et al
as 2:2024cv01444
Plaintiff:
Gregory Bisi and Laurie Bisi
Defendant:
Scott Cooke and Toyota Financial Services
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Kelly v. Montgomery Real Estate LLC et al
as 2:2024cv00297
Plaintiff:
Gregory Kelly
Defendant:
Montgomery Real Estate LLC doing business as Rapid Fire Home Buyers, Jessica Avant and Bobby Dean
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Blais Cunningham & Crowe Chester, LLP v. Patel et al
as 3:2024cv00882
Plaintiff:
Blais Cunningham & Crowe Chester, LLP and Blais Title & Escrow, LLC
Defendant:
Rahul Patel, Adnan Akhtar, Gregory Dabney and others
Interested Party:
USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Hippocrates Investments L L C v. Noble et al
as 2:2024cv00542
Plaintiff:
Hippocrates Investments L L C
Defendant:
John W Noble and Gregory N. Marcantel
Cross Defendant:
VoiceHIT L L C and Robert Chris Schumacher
Cause Of Action: 28 U.S.C. § 1452 Removal of claim in civil action related to BK. case
CASE OPENED IN ERROR - CASE OPENED CORRECTLY IN CASE 4:24-00284.
as 4:2024cv00283
Plaintiff:
Northwestern Mutual Wealth Management Company
Defendant:
Gregory Schrodt and Andrew Schrodt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader 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.
