Cases 1 - 10 of 41
ABBH LLC v. Capital One, National Association by Real Time Resolution, Inc. et al
as 1:2024cv01480
Plaintiff:
ABBH LLC
Defendant:
Capital One, National Association by Real Time Resolution, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Walmart Inc. et al v. Capital One, National Association
as 1:2023cv02942
Counter Defendant:
Walmart Inc.
Plaintiff:
Wal-Mart Stores East, LP, Wal-Mart Louisiana, LLC, Wal-Mart Stores Texas, LLC and others
Counter Claimant:
Wal-Mart Stores Arkansas, LLC
Defendant:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv01325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 1:2021cv00866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
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
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)
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
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