Cases 1 - 7 of 7
JACOBS v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv03217
Defendant:
CAPITAL ONE, N.A., CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Plaintiff:
JEFFREY JACOBS
Cause Of Action: 28 U.S.C. § 1332
Peoples Bank SB v. Yellowstone Capital LLC et al
as 2:2016cv00340
Plaintiff:
Peoples Bank SB
Defendant:
Yellowstone Capital LLC and Max Advance LLC
Cause Of Action: 28 U.S.C. § 1332
LL RECEIVABLES COMPANY v. MATTIA et al
as 1:2013cv02061
Defendant:
CRAIG M. GEISLER, GEORGE MATTIA, MATTIA AND ASSOCIATES, LLC and others
Plaintiff:
LL RECEIVABLES COMPANY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Santangelo v. Cantrell Jr et al
as 2:2013cv00294
Plaintiff:
Michele Santangelo
Defendant:
William D Cantrell Jr, Intervest Capital Management LLC and Dragon Fund LP
Cause Of Action: 15 U.S.C. § 78
Yoder et al v. Capital One Bank USA NA et al
as 3:2012cv00560
Plaintiff:
Barbara Ann Yoder, Mark Lynn Yoder and Monte Edwin Mueller
Defendant:
Capital One Bank USA NA , Loena D Arnold , Joe V Sutton and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BAKER v. CAPITAL ONE BANK (USA), N.A.
as 1:2012cv00971
Plaintiff:
BETH A. BAKER
Defendant:
CAPITAL ONE BANK (USA), N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Burke et al v. Barclays Capital Real Estate Inc et al
as 2:2007cv00365
Plaintiff:
Kerry Burke, Kerry Burke, Susan Burke and others
Defendant:
Barclays Capital Real Estate Inc, Mortgage Electronic Registration Systems Inc and Does 1-5
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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