Cases 51 - 60 of 82
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
PNC Bank NA v. Schmidt Roofing of Kewaskum WI Inc et al
as 2:2014cv00832
Plaintiff:
PNC Bank NA
Defendant:
Schmidt Roofing of Kewaskum WI Inc, Landmark Storage LLC, David J Schmidt and others
Cause Of Action: 12 U.S.C. § 1819
Huggins et al v. Fairbank et al
as 1:2014cv04625
Plaintiff:
LLewellyn Huggins and L'Origin El Bey
Defendant:
Richard Fairbank and Capital One Bank USA
Cause Of Action: 28 U.S.C. § 1331
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
Brownlee v. HSBC Card Services, Inc. et al
as 5:2012cv00761
Plaintiff:
Stephen Brownlee
Defendant:
HSBC Card Services, Inc. and Capital One Bank (USA), National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rothkamm v. Capital One Bank (USA), National Association
as 3:2012cv00551
Defendant:
Capital One Bank (USA), National Association
Plaintiff:
Mr. Clarence E Rothkamm
Cause Of Action: Civil Miscellaneous Case
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.
