Cases 1 - 10 of 16
Sonja Kingsley v. Capital One Auto Finance
as 21-55259
Plaintiff / Appellant:
SONJA KINGSLEY
Defendant / Appellee:
CAPITAL ONE AUTO FINANCE, a division of Capital One, N.A.
Capital One, N.A. v. Aurora Estates Owners Associat, et al
as 21-15377
Defendant:
ATC ASSESSMENT COLLECTION GROUP, LLC and AURORA ESTATES OWNERS ASSOCIATION, INC.
Plaintiff / Appellee:
CAPITAL ONE, N.A.
Defendant / Appellant:
SATICOY BAY LLC SERIES 1401 MARBELLA RIDGE
Falguni MeghaSingh v. Capital One, N.A., et al
as 20-55337
Defendant / Appellee:
CITIZENS BANK, N.A. and CAPITAL ONE, N.A.
Plaintiff / Appellant:
FALGUNI MEGHASINGH, individually and as grantor, trustee of the AMS 2013 Irrevocable trust and 1st Nationwide Mortgage & Realty and (Former Koya Singh revocable trust of 2004)
Capital One, N.A. v. Aurora Estates Owners Assoc., et al
as 19-16656
Defendant:
ATC ASSESSMENT COLLECTION GROUP, LLC and AURORA ESTATES OWNERS ASSOCIATION, INC.
Plaintiff / Appellee:
CAPITAL ONE, N.A.
Defendant / Appellant:
SATICOY BAY LLC SERIES 1401 MARBELLA RIDGE
Capital One, N.A. v. SFR Investments Pool 1, LLC, et al
as 19-16012
Defendant / Appellant:
SFR INVESTMENTS POOL 1, LLC
Plaintiff / Appellee:
CAPITAL ONE, N.A.
Defendant:
SOUTHERN HIGHLANDS COMMUNITY ASSOCIATION
Jose Ramos v. Capital One, N.A., et al
as 17-16723
Plaintiff - Appellant:
JOSE ANTONIO RAMOS
Defendant - Appellee:
CAPITAL ONE, N.A., a corporation and as successor in interest and assignee of HSBC Card & Retail Services Inc., AKA Capital One Financial Corporation, HSBC CARD SERVICES, INC., an entity of unknown form and HSBC TECHNOLOGY & SERVICES (USA), INC., a Delaware Corporation
Martha Espiritu v. Capital One, N.A., et al
as 17-16209
Plaintiff - Appellant:
MARTHA S. ESPIRITU
Defendant - Appellee:
CAPITAL ONE, N.A., PINTAR INVESTMENT COMPANY RESIDENTIAL, L.P., QUALITY LOAN SERVICE CORPORATION and others
Plaintiff v. Defendant
as 17-55512
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Integrity Trust v. Capital One, N.A., et al
as 17-35153
Plaintiff - Appellant:
INTEGRITY TRUST, by its trustee, Jon Cuddeback
Defendant - Appellee:
CAPITAL ONE, N.A., CHEVY CHASE BANK, FSB, a defunct bank, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS and others
Capital One, N.A., et al v. Lawrence Saks, et al
as 15-56269
Plaintiff / Appellee:
CAPITAL ONE, N.A., as Trustee of the Beta Individual Employer Welfare Benefit Plan and Trust and POINTE BENEFIT CONSULTANTS, LLC, as Administrator/Recordkeeper of the Beta Individual Employer Welfare Benefit Plan and Trust
Defendant / Appellant:
LAWRENCE SAKS, M.D.
Defendant / Appellee:
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Defendant:
JEANNE SAKS
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