Cases 1 - 10 of 30
Senat et al v. Miami Auto Max, Inc. et al
as 0:2021cv61366
Defendant:
Kennaya Quesada, Miami Auto Max, Inc. a Florida Corporation doing business as Car Depot of Miramar and Capital One National Association
Plaintiff:
Ashanti B. Lucas and Corey Senat
Cause Of Action: 28 U.S.C. § 1441
(PS) Kim v. Capital One National Association
as 2:2020cv02354
Defendant:
Capital One National Association
Plaintiff:
Sehyon Kim
Cause Of Action: 28 U.S.C. § 1441
Sevilla v. Capital One, National Association
as 3:2020cv02090
Plaintiff:
Luis Sevilla
Defendant:
Capital One, National Association
Cause Of Action: 15 U.S.C. § 1692
v. O'Driscoll et al
as 1:2019cv02677
Defendant:
Merchants & Medical Credit Corp. Inc., Peter O'Driscoll and Capital One National Association
Cause Of Action: 15 U.S.C. § 1692
O'Driscoll v. Capital One National Association et al
as 1:2019cv02679
Defendant:
Merchants & Medical Credit Corp. Inc. and Capital One National Association
Plaintiff:
Peter O'Driscoll
Cause Of Action: 15 U.S.C. § 1692
Trepeta v. Capital One, National Association
as 3:2019cv00485
Plaintiff:
Robert Trepeta
Defendant:
Capital One, National Association
MAGRUDER v. NAVY FEDERAL FINANCIAL GROUP, LLC et al
as 1:2019cv00082
Defendant:
LVNV FUNDING LLC, CREDIT ONE FINANCIAL, EXPERIAN INFO SERVICES, INC. and others
Plaintiff:
STEPHON MAGRUDER
Cause Of Action: 15 U.S.C. § 1692
Capital One, National Association v. The Halland Companies, LLC et al
as 9:2017mc81350
Plaintiff:
Capital One, National Association
Defendant:
The Halland Companies, LLC, Neil Hamburger, Kathleen Hamburger and others
Cause Of Action: Registration of Foreign Judgment
Anderson v. March/Hodge Pohanka Chantilly, LLC et al
as 1:2017cv00734
Plaintiff:
Paul Hampton Anderson
Defendant:
March/Hodge Pohanka Chantilly, LLC and Capital One, National Association
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Ricela Ramirez v. Capital One, National Association
as 2:2017cv01436
Defendant:
Capital One, National Association
Plaintiff:
Ricela Ramirez
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