Cases 1 - 10 of 28
Martinez et al v. Capital Bank N.A.
as 4:2022cv02767
Plaintiff:
Raquel Vega Martinez and Hugo Vega
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bob Dean Enterprises, Inc. et al v. Capital One, N.A.
as 3:2021cv00679
Plaintiff:
Bob Dean Enterprises, Inc., Robert G. Dean, Jr. and Bob Dean
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441
Atlas Chevrolet, LLC et al v. Capital One et al
as 2:2021cv00479
Defendant:
Capital One, N.A., Capital One and Capital One Auto Finance
Plaintiff:
Atlas Chevrolet, LLC doing business as Atlas Chevrolet Buick and Tanya Magee
Cause Of Action: 28 U.S.C. § 1332
WLP Capital v. Patriot Group Services, Inc., et al
as 2:2019cv10880
Plaintiff:
WLP Capital and WLP Capital Inc
Defendant:
Dustin Porte, Patriot Group Services and Patriot Group Services, Inc.
Petitioner:
Paul Lea
Garnishee:
Hancock Whitney Bank, JP Morgan Chase Bank, N.A., Resource Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Capital One N.A. v. Therapy Options of Texarkana, Inc. et al
as 5:2018cv00075
Plaintiff:
Capital One N.A.
Defendant:
Therapy Options of Texarkana, Inc., Mia L. Kemp and William A. Kemp
Cause Of Action: 28 U.S.C. § 1332
Morris v. Capital One, N.A.
as 2:2015cv03366
Plaintiff:
Jeannie Morris
Defendant:
Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1692
Lothian Cassidy, L.L.C., et al v. Bruce Ransom, et al
as 15-50138
Plaintiff - Appellant:
LOTHIAN CASSIDY, L.L.C., SHOSHANA TRUST, Lothian Cassidy Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant and others
Defendant - Appellee:
BRUCE RANSOM, KEN LEVY, TOM KELLY and others
Tubre v. Southern et al
as 1:2015cv00010
Plaintiff:
Mark P. Tubre
Defendant:
Sean A. Southern and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
Rivera v. Capital One Bank (USA), National Association
as 3:2013cv00026
Defendant:
Capital One, N.A.
Plaintiff:
Adan Rivera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Capital One, N.A. v. Sam, CPA
as 4:2011cv02355
Defendant:
Mark E. Sam, CPA
Plaintiff:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
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