Cases 11 - 16 of 16
LIPSKAR v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02328
Defendant:
CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Plaintiff:
ELIYAHU LIPSKAR
Cause Of Action: 28 U.S.C. § 1332
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
UNITED STATES OF AMERICA v. ESTATE OF LAYTON P. STUART ET AL
as 1:2015cv01044
Defendant:
RICHARD A. TORTI, SR., ONE FINANCIAL CORPORATION, HUNTER P. STUART and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730
Plaintiff v. Defendant
as 1:2016cv01281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2016cv00633
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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