Cases 1 - 7 of 7
Buckles et al v. Capital One Financial Corporation et al
as 5:2023cv04052
Plaintiff:
Sherene A. Buckles and Omar Montes
Defendant:
Capital One Financial Corporation and Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeffrey E. Brandlin v. Capital One, National Association
as 2:2023cv04407
Plaintiff:
Jeffrey E. Brandlin
Defendant:
Capital One, National Association
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gagnon et al v. Capital One National Association et al
as 1:2022cv00650
Plaintiff:
Lori Gagnon and Legends Title, LLC
Defendant:
Capital One National Association, Darrel Thomas and Vanfica 07 Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 4:2020cv00149
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Richard Castle v. Capital One, National Associat
as 14-1141
Plaintiff - Appellant:
RICHARD CASTLE, in his capacity as Personal Representative for the Estate of Jane Mary Castle
Plaintiff:
JANE M. CASTLE
Defendant - Appellee:
CAPITAL ONE, NATIONAL ASSOCIATION
Zambrano v. Carmax Auto Superstores, LLC et al
as 3:2013cv02107
Plaintiff:
Tania Zambrano
Defendant:
Carmax Auto Superstores, LLC , Capital One, National Association , Safeco Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
WOLINETZ et al v. WEINSTEIN et al
as 3:2008cv05046
Petitioner:
JOY FOR OUR YOUTH, INC. and CAPITAL ONE, NATIONAL ASSOCIATION
Plaintiff:
HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING and others
Defendant:
ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN and others
Respondent:
Allen Pollack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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