Cases 51 - 60 of 76
Integrity Trust v. Capital One, N.A., et al
as 17-35153
Plaintiff - Appellant:
INTEGRITY TRUST, by its trustee, Jon Cuddeback
Defendant - Appellee:
CAPITAL ONE, N.A., CHEVY CHASE BANK, FSB, a defunct bank, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS and others
Potente et al v. Capital One, N.A. et al
as 2:2016cv03570
Defendant:
Capital One, N.A., Greenpoint Mortgage Funding, Inc. and North Fork Bancorporation
Plaintiff:
Richard J. Jankura and Ralph G. Potente
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Fagan et al v. Capital One, N.A.
as 1:2016cv05426
Plaintiff:
Stuart E Fagan and Susan L Fagan
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
Rehab at Work Corporation v. Capital One, N.A.
as 8:2016cv00817
Plaintiff:
Rehab at Work Corporation
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441
Cantrell et al v. Capital One, N.A.
as 2:2015cv02023
Plaintiff:
Freddie Cantrell, Jr. and June M. Cantrell
Defendant:
Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Capital One, N.A. v. Kings County Towing and Autobody, Inc.
as 1:2015cv05006
Plaintiff:
Capital One, N.A.
Defendant:
Kings County Towing and Autobody, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Fab-Tec, Inc. v. Capital One, N.A. et al
as 3:2014cv00630
Plaintiff:
Fab-Tec, Inc.
Defendant:
Capital One, N.A. , Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: Diversity - Notice of Removal
Sheri Moody v. Capital One, N.A., et al
as 1:2014cv05288
Plaintiff:
Sheri Moody
Defendant:
Capital One N.A. and Does
Cause Of Action: 28 U.S.C. § 1332
Sheri Moody v. Capital One, N.A., et al
as 8:2014cv01068
Defendant:
Capital One, N.A. and Does
Plaintiff:
Sheri Moody
Williams et al v. Luxury of Queens, Inc. et al
as 1:2014cv01661
Defendant:
Capital One, N.A., Luxury of Queens, Inc., Michael McGriff and others
Plaintiff:
Christopher King and Norda Williams
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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