Cases 131 - 140 of 403
GRIMM et al v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02357
Plaintiff:
JUDY MILMAN, FRED MILMAN and JONATHAN GRIMM
Defendant:
CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
GREENSTEIN v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02307
Plaintiff:
LARA GREENSTEIN
Defendant:
CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv00546
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626
MAGRUDER v. NAVY FEDERAL FINANCIAL GROUP, LLC et al
as 1:2019cv00082
Defendant:
LVNV FUNDING LLC, CREDIT ONE FINANCIAL, EXPERIAN INFO SERVICES, INC. and others
Plaintiff:
STEPHON MAGRUDER
Cause Of Action: 15 U.S.C. § 1692
WOLINETZ et al v. WEINSTEIN et al
as 3:2008cv05046
Petitioner:
JOY FOR OUR YOUTH, INC. and CAPITAL ONE, NATIONAL ASSOCIATION
Plaintiff:
HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING and others
Defendant:
ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN and others
Respondent:
Allen Pollack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Capital One, National Association v. 133 Patchen Realty LLC et al
as 1:2019cv01095
Defendant:
New York City Environmental Control Board, Theodore Feldheim and 133 Patchen Realty LLC
Plaintiff:
Capital One, National Association
Interested Party:
133 Patchen Avenue Lender LLC successor-in-interest and assignee of plaintiff, Capital One, National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 1:2019cv00392
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cortez-Melton, et al v. Capital One Financial Corporation, et al
as 3:2019cv00127
Plaintiff:
Dina Cortez-Melton
Defendant:
Capital One, National Association and Capital One Financial Corporation
Cause Of Action: 29 U.S.C. § 201
Capital One, National Association v. Town In City Brewing Company, LLC et al
as 4:2019cv00308
Defendant:
Steven Macelello, Town In City Brewing Company, LLC and Justin Engle
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00719
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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