Cases 31 - 40 of 115
TeWinkle v. Capital One, N.A.
as 20-2049
Plaintiff / Appellant:
Bradley TeWinkle
Defendant / Appellee:
Capital One, N.A.
Defendant:
Does 1-100
Plaintiff v. Defendant
as 1:2020cv04655
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef
6340 NB LLC v. Capital One, N.A.
as 2:2020cv02500
Plaintiff:
6340 NB LLC
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 1:2020cv00549
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv07101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv10899
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Khan v. Capital One, N.A.
as 1:2019cv05619
Defendant:
Capital One, N.A.
Plaintiff:
Sneeya Khan
Cause Of Action: 28 U.S.C. § 1446
Mallh et al v. Capital One Financial Corporation et al
as 1:2019cv05040
Plaintiff:
Jonathan Quintevis and Victor Mallh
Defendant:
AMAZON WEB SERVICES, INC., CAPITAL ONE BANK (USA), N.A., AMAZON.COM, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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