Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 20
Plaintiff v. Defendant
as 3:2018cv01916
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 3:2018cv01436
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 3:2017cv00499
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Capital One, National Associat v. AFLLC
as 15-1398
Plaintiff: Capital One, National Association
Plaintiff / Appellee: SDF9 COBK LLC
Defendant: AFLLC, Albert Zavurov, Congregation Tifereth Tornor Dvora Sfard, Inc. and others
Defendant / Appellant: Y. Zavurov, F. Zavurova and N. Zavurova
Plaintiff v. Defendant
as 3:2015cv00244
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
Capital One, National Association v. Kahn
as 1:2013mc00340
Plaintiff: Capital One, National Association
Defendant: Saquib Kahn
Cause Of Action: M 18-302 Registration of Foreign Judgment
Capital One, National Association v. Khan
as 2:2013mc00747
Plaintiff: Capital One, National Association
Defendant: Saquib Khan
Plaintiff v. Defendant
as 3:2012cv01621
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tate v. Capital One, National Association
as 1:2012cv06361
Plaintiff: Carrie Tate
Defendant: Capital One, National Association
Cause Of Action: 28 U.S.C. § 1331
Scott et al v. Capital One, National Associates et al We have downloadable decisions or orders for this case
as 7:2012cv00183
Plaintiff: Ludlow Scott and Barbara Mason
Defendant: Capital One, National Associates and Jade Pension Plan and Acqua Capital, LLC
Cause Of Action: 28 U.S.C. § 1331

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.


Why Is My Information Online?