Other Statutory Actions Cases filed in Florida
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
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
Lamb v. Capital One Services, LLC et al
as 6:2016cv00502
Plaintiff: David Lamb
Defendant: Capital One Services, LLC and Capital One, National Association
Cause Of Action: 28 U.S.C. § 1441
Capital One, National Association v. M/Y Voyager et al We have downloadable decisions or orders for this case
as 1:2008cv20960
Plaintiff: Capital One, National Association and Capital One, National Association
Defendant: M/Y Voyager, Djurin Marine Inc., Dan Djurin and others
Cause Of Action: 46 U.S.C. § 1301 Admiralty - Damaged/Lost Cargo

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