Cases 31 - 40 of 56
Alderink v. EQUIFAX INFORMATION SERVICES, LLC et al
as 2:2016cv11139
Plaintiff:
Robert Alderink
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1681
Stites & Harbison, PLLC v. Citibank N.A. et al (PLR2)
as 3:2015cv00379
Plaintiff:
Stites & Harbison, PLLC
Defendant:
Citibank N.A., Capital One Bank (USA) N.A. and Thelma E. Humphrys
Cause Of Action: 28 U.S.C. § 1332
Boaziz v. Torati et al
as 1:2014cv08024
Plaintiff:
Mordechai Boaziz
Defendant:
Hezi Torati , Amerevision Capital, LLC , Joshua S. Lee, Esq. and others
Counter_claimant:
Joshua S. Lee, Esq. , Amerevision Capital, LLC and Hezi Torati
Counter_defendant:
Mordechai Boaziz
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Daniel Dapice v. Capital One Bank (USA), N.A.
as 2:2014cv06961
Defendant:
Capital One Bank (USA), N.A. and Doe
Plaintiff:
Daniel Dapice
Murr v. Capital One Bank (USA), N.A.
as 1:2013cv01091
Plaintiff:
Margaret Murr
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Esposito v. Capital One Bank (USA), N.A.
as 1:2012cv10122
Plaintiff:
Angela Welsh Esposito
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hood v. Capital One Bank (USA) N.A. et al
as 3:2012cv00575
Plaintiff:
Jim Hood
Defendant:
Capital One Bank (USA) N.A. and Capital One Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Capital One Bank (USA), N.A. v. Fisher et al
as 3:2012cv00103
Plaintiff:
Capital One Bank (USA), N.A.
Defendant:
Douglass Fisher and The Estate of Marion Fisher
Cross_claimant:
The Estate of Marion Fisher and Douglass Fisher
Cross_defendant:
Douglass Fisher and The Estate of Marion Fisher
Counter_claimant:
Douglass Fisher
Counter_defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
ZIRENA v. CAPITAL ONE BANK (USA) N.A., and ALLIED INTERSTATE LLC,
as 1:2011cv24158
Plaintiff:
Jose C Zirena
Defendant:
Capital One Bank (USA) N.A and Allied Interstate LLC
Cause Of Action: 28 U.S.C. § 1332
Mirides et al v. Capital One Bank (USA), N.A.
as 5:2011cv00119
Plaintiff:
Amie K. Mirides and Martin P. Sheehan
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1452
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