Cases filed in the Sixth Circuit Courts
Capital One Bank (USA), N.A. v. Ponte
as 2:2010cv14602
Plaintiff: Capital One Bank (USA), N.A.
Defendant: Ponte F. Robert, Shermeta, Adams & Von Allmen, P.C. , Wendy S. Reinhardt and others
Thirdparty_plaintiff: Ponte F. Robert
Counter_claimant: Robert F. Ponte
Counter_defendant: Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1692
Capital One Bank (USA), N.A. v. Ponte et al
as 2:2010cv14605
Plaintiff: Capital One Bank (USA), N.A.
Counter_defendant: Capital One Bank (USA), N.A.
Defendant: Robert F. Ponte, Shermeta, Adams & Von Allmen, P.C. , Wendy S. Reinhardt and others
Cross_claimant: Robert F. Ponte
Thirdparty_plaintiff: Robert F. Ponte
Cause Of Action: 15 U.S.C. § 1692
Citibank (South Dakota), N.A. v. Ponte et al
as 2:2010cv14591
Plaintiff: Citibank (South Dakota), N.A.
Defendant: Robert F. Ponte
Counter_defendant: Shermeta, Adams & Von Allmen, P.C. and Citibank (South Dakota), N.A.
Thirdparty_defendant: Wendy S. Reinhardt, American Century Investment Services, Inc., Keith Redlin and others
Thirdparty_plaintiff: Robert F. Ponte
Counter_claimant: Robert F. Ponte
Cause Of Action: 15 U.S.C. § 1692

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