Cases 11 - 20 of 59
Toorak Capital Partners LLC v. La Grange Inc. et al
as 2:2020cv03842
Defendant:
Capital One, National Association, Winside Group, LLC, Rina Paterno and others
Plaintiff:
Toorak Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Plaintiff v. Defendant
as 7:2020cv05054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Marin v. Barberino Brothers Inc et al
as 3:2020cv00815
Defendant:
Barberino Brothers Inc, Capital One, National Association, Capital One, National Association doing business as Capital One Auto Finance and others
Plaintiff:
Kelvin Marin
Cause Of Action: 15 U.S.C. § 1601
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: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv01461
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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 and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Janik v. Capital One Financial Corporation et al
as 3:2019cv01242
Defendant:
Capital One, National Association, Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff:
Marsha Janik
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. 133 Patchen Realty LLC et al
as 1:2019cv01095
Defendant:
New York City Environmental Control Board, Theodore Feldheim and 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: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 3:2018cv01955
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2018cv01916
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
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