Cases filed in the US District Court for the Middle District of Louisiana
Firmin v. Southeast Auto, Inc. et al
as 3:2022cv00541
Plaintiff: Darlene Firmin
Defendant: Southeast Auto, Inc. and Capital One, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Capital One, National Association v. Capital Funding, LLC et al
as 3:2021cv00677
Plaintiff: Capital One, National Association
Defendant: Capital Funding, LLC, Robert G Dean, Jr., Maison De'Ville Nursing Home, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Capital One, National Association v. Richard H. Cappo Construction, Inc. et al
as 3:2012cv00276
Plaintiff: Capital One, National Association
Defendant: Richard H. Cappo and Richard H. Cappo Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Capital One, National Association v. Pelican Lakes Land Holdings, L.L.C. et al
as 3:2011cv00527
Plaintiff: Capital One, National Association
Defendant: Janice E. Day, Robert W. Day, Pelican Lakes Land Holdings, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Spooner et al v. Gautreaux et al We have downloadable decisions or orders for this case
as 3:2011cv00089
Defendant: Capital One National Association, Inc., Sid Gautreaux and State of Louisiana
Plaintiff: Cheryl W. Spooner and Emmett Spooner, Sr.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights

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