Cases 1 - 10 of 23
PORT v. CAPITAL ONE, N.A.
as 3:2024cv01006
Plaintiff:
HOWARD PORT
Defendant:
CAPITAL ONE, N.A.
Petitioner:
Scott C. Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff:
BELLIE HOLDINGS, LLC
Defendant:
CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2023cv00482
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv04172
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2021cv13800
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv05558
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv01122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
FARKAS v. CAPITAL ONE, N.A.
as 3:2018cv16307
Defendant:
CAPITAL ONE, N.A.
Plaintiff:
YEHUDA FARKAS
Cause Of Action: 47 U.S.C. § 227
HO-RO TRUCKING COMPANY, INC. et al v. CAPITAL ONE, N.A.
as 2:2017cv05428
Plaintiff:
HO-RO TRUCKING COMPANY, INC. , HO-RO REALTY and HOWARD S. TEITELBAUM
Defendant:
CAPITAL ONE, N.A.
Cause Of Action: 28 U.S.C. § 1332
HUERTAS v. FOULKE MANAGMENT, CORP. et al
as 1:2017cv01891
Plaintiff:
HECTOR L HUERTAS
Defendant:
FOULKE MANAGMENT, CORP. , CHERRY HILL MITSUBISHI , ANTHONY TRAPANI and others
Cause Of Action: 15 U.S.C. § 1601
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