Cases 1 - 10 of 94
A&A Investment, LLC et al v. Capital One N.A. et al
as 1:2022cv01195
Plaintiff:
A&A Investment, LLC, Juan Carlos Aranibar Chinchilla and Rossemary Jeanneth Arnez Villarroel
Defendant:
Capital One N.A., Rosen Financial, LLLP, Marvin Calvendra and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Kirkpatrick v. Capital One, N.A.
as 2:2022cv03090
Plaintiff:
G Allen kirkpatrick and G. Allen Kirkpatrick
Defendant:
Capital One, National Association and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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
United States of America v. Rigdon et al
as 1:2020cv00028
Defendant:
Laura D. Rigdon, The Medical Center at Bowling Green, Atlantic Credit and Finance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Montiel et al v. Capital One, N.A. et al
as 1:2019cv00020
Plaintiff:
Hilda C Montiel, Narciso Montiel, Hilda Montiel and others
Defendant:
Rushmore Loan Management Services, LLC and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441
Dyer et al v. Capital One, N.A. et al
as 1:2018cv11284
Plaintiff:
Michael W. Dyer and Nancy A. Dyer
Defendant:
Capital One, N.A. , Rushmore Loan Management Services, LLC and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Forrest et al v. Capital One, N.A. et al
as 2:2018cv00353
Plaintiff:
Dale J. Forrest and Penny K. Forrest
Defendant:
Capital One, N.A. and Chevy Chase Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1331
Bohl v. Real Time Resolutions, Inc. et al
as 3:2018cv00896
Plaintiff:
Dennis R Bohl
Defendant:
Real Time Resolutions, Inc. and Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
NORTHWOOD HOMEOWNERS ASSOCIATION v. CAPITAL ONE, N.A. et al
as 2:2018cv00408
Plaintiff:
NORTHWOOD HOMEOWNERS ASSOCIATION
Defendant:
CAPITAL ONE, N.A. and ALTISOURCE
Cause Of Action: 28 U.S.C. § 1332
ABF Environmental, Inc. v. Capital One, N.A.
as 2:2017cv14048
Plaintiff:
ABF Environmental, Inc.
Defendant:
Capital One, N.A. , Tangible Acquisitions, LLC and New York Capital Investments, LLC
Thirdparty_plaintiff:
Capital One, N.A.
Thirdparty_defendant:
Tangible Acquisitions, LLC and New York Capital Investments, LLC
Counter_claimant:
Capital One, N.A.
Counter_defendant:
ABF Environmental, Inc.
Cause Of Action: 28 U.S.C. § 1441
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