Cases 91 - 100 of 104
Crisler et al v. Capital One Financial Corporation et al
as 3:2010cv00678
Plaintiff:
George Crisler and Matthew Martin
Defendant:
Capital One Financial Corporation and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Rachel Bachar v. Capital One Bank, Inc. et al
as 2:2010cv05949
Plaintiff:
Rachel Bachar
Defendant:
Capital One Bank, Inc., Does, Mortgage Electronic Registration Systems, Inc. and others
WATLINGTON et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 1:2010cv00171
Plaintiff:
DAVID WATLINGTON and TEDDY THOMPSON
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A. and CAPITAL ONE BANK SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fischer v. Capital One Bank, (USA), NA et al
as 8:2009cv02492
Plaintiff:
Debra L. Fischer
Defendant:
Capital One Bank, (USA), NA, Hayt, Hayt, and Landau, PL, Robert J. Orovitz and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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
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
Tuten v. Capital One Bank
as 2:2008cv00184
Plaintiff:
Ann Lamar Tuten
Defendant:
Capital One Bank
Cause Of Action: Federal Question
Koski v. Capital One Bank (USA), N.A.
as 8:2008cv00177
Plaintiff:
Janet R Koski and Janet R Koski
Defendant:
Capital One Bank (USA), N.A. and Capital One Bank (USA), N.A.
Cause Of Action: Federal Question
Kathy Grismore v. Capital One Financial Services, et al
as 08-15635
Plaintiff - Appellant:
KATHY GRISMORE, pro se
Defendant - Appellee:
CAPITAL ONE FINANCIAL SERVICES CORPORATION, parent company of Capital One Services, Inc., CAPITAL ONE BANK and CAPITAL ONE F.S.B.
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