Cases 1 - 10 of 58
Kirkpatrick v. Capital One, N.A.
as 2:2022cv03090
Plaintiff:
G Allen kirkpatrick and G. Allen Kirkpatrick
Defendant:
Capital One, National Association and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
United States of America v. Rigdon et al
as 1:2020cv00028
Defendant:
Laura D. Rigdon, The Medical Center at Bowling Green, Atlantic Credit and Finance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Martha Espiritu v. Capital One, N.A., et al
as 17-16209
Plaintiff - Appellant:
MARTHA S. ESPIRITU
Defendant - Appellee:
CAPITAL ONE, N.A., PINTAR INVESTMENT COMPANY RESIDENTIAL, L.P., QUALITY LOAN SERVICE CORPORATION and others
Capital One, N.A. v. Aurora Estates Owners Association, Inc. et al
as 2:2016cv02325
Defendant:
ATC Assessment Collection Group, LLC, Aurora Estates Owners Association, Inc. and Saticoy Bay LLC Series 1401 Marbella Ridge
Plaintiff:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Minick v. Capital One, N.A. et al
as 3:2016cv00275
Plaintiff:
Paul Minick
Defendant:
Capital One, N.A. , Integrated Lender Services , Loretta Echols and others
Cause Of Action: 28 U.S.C. § 1332
Smolko et al v. Capital One, N.A. et al
as 3:2016cv00278
Plaintiff:
Daniel D. Smolko and Linna R. Smolko
Defendant:
Capital One, N.A. , Cal-Western Reconveyance Corporation and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1332
USA v. Valentine et al
as 3:2016cv00009
Plaintiff:
USA
Defendant:
Annie E. Valentine, Unknown Spouse of Annie E. Valentine, Commonwealth of Kentucky and others
Cause Of Action: 28 U.S.C. § 1345
St. Martin v. Capital One, N.A. et al
as 3:2015cv02901
Plaintiff:
Margaret T. St. Martin
Defendant:
Capital One, N.A. , Wells Fargo Bank, N.A. , Integrated Lender Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Prendergast et al v. Capital One, N.A., et al
as 3:2015cv02777
Plaintiff:
Daryl Prendergast and Katherine Prendergast
Defendant:
Capital One, N.A. , Integrated Lender Services, Inc., Kathleen Mooney and others
Cause Of Action: 28 U.S.C. § 1332
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.
