Cases 21 - 30 of 44
Dames v. Capital One Financial Corporation et al
as 1:2019cv01010
Defendant:
Capital One N.A., Capital One Bank (USA) N.A. and Capital One Financial Corporation
Plaintiff:
Deborah Dames
Cause Of Action: 28 U.S.C. § 1332
Aminov v. Capital One Financial Corporation et al
as 1:2019cv01006
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Emanuyel Aminov
Cause Of Action: 28 U.S.C. § 1332
McDonough v. Capital One Financial Corporation et al
as 1:2019cv00984
Plaintiff:
Rachel McDonough
Defendant:
Capital One, N.A., Capital One Bank (USA), N.A and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
ZyLab DCS USA, LLC v. Easton
as 1:2019cv00923
Defendant:
Paul C Easton
Plaintiff:
ZyLab DCS USA, LLC
Cause Of Action: 28 U.S.C. § 1332
Kuhn et al v. HSBC Bank USA, National Association et al
as 1:2017cv00199
Plaintiff:
James Kuhn and Carole Kuhn
Defendant:
HSBC Bank USA, National Association , Professional Foreclosure Corporation of Virginia , Mortgage Electronic Registration System, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Kutt v. Apple Inc. et al
as 1:2017cv00081
Plaintiff:
Mers Kutt
Defendant:
Apple Inc., Samsung Electronics Company Ltd., Advanced Micro Devices, Inc. and others
Cause Of Action: 35 U.S.C. § 271
Borzillo v. HSBC Bank USA, N.A.
as 1:2015cv00933
Plaintiff:
Michelle M. Borzillo
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1601
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Sharma, et al v. USA International LLC et al
as 1:2013cv01573
Plaintiff:
Jatinder Sharma
Defendant:
USA International LLC , Khalil Ahmad and Mahrah Butt
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
FK Logistics USA, LLC v. McDowell et al
as 1:2013cv01557
Plaintiff:
FK Logistics USA, LLC
Defendant:
Frank B. McDowell and Peder C. Cox
Cause Of Action: 28 U.S.C. § 1441
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