Cases 21 - 30 of 88
Capital One, National Association v. Turn Key Event Rental & Design, Inc. et al
as 4:2018cv02681
Defendant:
Turn Key Event Rental & Design, Inc., Beverly Cobb and Ronald A Cobb
Plaintiff:
Capital One, National Association and Capital One
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv00006
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Capital One, National Association v. G. Nanak II, LLC et al
as 4:2017cv03778
Plaintiff:
Capital One, National Association
Defendant:
G. Nanak II, LLC, Harcharan S. Narang and Ranjit Kaur
Cause Of Action: 28 U.S.C. § 1332
Davis v. Capital One Home Loans, LLC et al
as 3:2017cv03236
Plaintiff:
Jeffrey Davis
Defendant:
Capital One Home Loans LLC and Capital One National Association
Cause Of Action: 29 U.S.C. § 201
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant:
Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 4:2017cv00594
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Geographic Location Innovations LLC v. Capital One, National Association
as 2:2017cv00490
Plaintiff:
Geographic Location Innovations LLC
Defendant:
Capital One, National Association
Cause Of Action: 15 U.S.C. § 1126
Capital One, National Association v. Marine Quest Enterprises, LLC et al
as 4:2017cv00392
Plaintiff:
Capital One, National Association
Defendant:
Marine Quest Enterprises, LLC, Dwight Bosworth, Marcel Bosworth and others
Cause Of Action: 28 U.S.C. § 1332
Goff v. Travelers Property Casualty Co of America et al
as 5:2017cv00443
Plaintiff:
Ruth Anne Goff
Defendant:
Travelers Property Casualty Co of America and Capital One National Association
Cause Of Action: 28 U.S.C. § 1332
Capital One National Association v. The Tifaro Group, Ltd. et al
as 4:2017cv00750
Plaintiff:
Capital One National Association
Defendant:
The Tifaro Group, Ltd., Greater Houston Emergency Physicians PLLC, Timothy Seay and others
Cause Of Action: 28 U.S.C. § 1332
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.
