Cases filed in the Second Circuit Courts
Cases 1 - 10 of 84
Plaintiff v. Defendant
as 1:2019cv07191
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Federal Question: Other Civil Rights
U.S. Bank National Association v. Ross-Norris et al
as 7:2019cv11531
Defendant: VICKI S ROSS-NORRIS, CAPITAL ONE BANK (USA), N.A.
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY
Cause Of Action: Diversity - Foreclosure
Brooks et al v. Aiden 0821 Capital LLC et al
as 2:2019cv06823
Plaintiff: Dolly Brooks, Dolly W Brooks
Defendant: Yimmell M Suarez, Citi Bank, Na 021000089, Donald Greenwood and others
Cause Of Action: Civil Rights Act
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Not Yet Classified: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron
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: Foreign Banking: Voluntary Liquidation
Capital One, National Association v. Paige Hospitality Group, LLC et al
as 1:2019cv09358
Defendant: Ains IP Company LLC, Paige Hospitality Group, LLC, Fondue 26 LLC and others
Plaintiff: Capital One, National Association
Cause Of Action: Diversity Action
Plaintiff v. Defendant
as 3:2019cv01461
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
Tadler v. Capital One Financial Corporation et. al.
as 2:2019cv04782
Plaintiff: Penelope Tadler
Defendant: Capital One Bank (USA), National Association, Capital One, National Association, Capital One Financial Corporation
Cause Of Action: Diversity-(Citizenship)
Janik v. Capital One Financial Corporation et al
as 3:2019cv01242
Defendant: Capital One, National Association, Capital One Bank (USA), N.A., Capital One Financial Corporation
Plaintiff: Marsha Janik
Cause Of Action: Diversity-Breach of Contract
Capital One, National Association v. 133 Patchen Realty LLC et al
as 1:2019cv01095
Defendant: New York City Environmental Control Board, Theodore Feldheim, 133 Patchen Realty LLC
Plaintiff: Capital One, National Association
Interested Party: 133 Patchen Avenue Lender LLC successor-in-interest and assignee of plaintiff, Capital One, National Association
Cause Of Action: Foreclosure

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?