Other Fraud Cases
Cases 31 - 35 of 35
Estate of Mario Costa v. Capital One Bank
as 2:2009cv04097
Plaintiff: Estate of Mario Costa
Defendant: Capital One Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CLINTON PLUMBING AND HEATING OF TRENTON, INC. et al v. CIACCIO et al We have downloadable decisions or orders for this case
as 2:2009cv02751
Plaintiff: CLINTON PLUMBING AND HEATING OF TRENTON, INC. , PETER PELICANO and NANCY PELICANO
Defendant: STEPHEN ANTHONY CIACCIO , NICOLE MARIE CIACCIO and CAPITAL ONE BANK (USA), N.A.
Cross_claimant: CAPITAL ONE BANK (USA), N.A.
Cross_defendant: NICOLE MARIE CIACCIO and STEPHEN ANTHONY CIACCIO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Bowers et al v. Messerli & Kramer, P.A. et al We have downloadable decisions or orders for this case
as 0:2009cv01036
Plaintiff: Kim T. Bowers, Kim T. Bowers, Amie D. Bowers and others
Defendant: Messerli & Kramer, P.A., Messerli & Kramer, P.A., Messerli & Kramer, P.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Costello et al v. Capital One Bank N A et al
as 3:2007cv01937
Plaintiff: Charles M Costello and Carol Costello
Defendant: Capital One Bank N A, Farm Bureau Bank FSB, Dell Financial Services, L P and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bradley v. Capital One Bank et al Featured Case
as 1:2007cv00154
Plaintiff: Theresa Bradley
Defendant: Capital One Bank, Capital One Financial Corp., Equifax and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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