Cases 11 - 20 of 41
Capital One, National Association v. Seacoast National Bank et al
as 1:2017cv00105
Interpleader_plaintiff:
Capital One, National Association
Interpleader_defendant:
Seacoast National Bank, TD Bank, N.A., Chantel Deals Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Capital One, National Association v. Comenity Bank
as 1:2015cv10003
Plaintiff:
Capital One, National Association
Defendant:
Comenity Bank
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. The Halland Companies, LLC et al
as 2:2015cv05664
Plaintiff:
Capital One, National Association
Defendant:
Halland Companies NYC LLC, Kathleen Hamburger, Neil Hamburger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2014cv06783
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Luthra v. Capital One, National Association et al
as 2:2014cv06785
Defendant:
Capital One Financial Corporation and Capital One, National Association
Plaintiff:
Meenakshi Luthra
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 2:2014cv06783
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Luthra v. Capital One, National Association et al
as 1:2014cv06785
Defendant:
Capital One Financial Corporation and Capital One, National Association
Plaintiff:
Meenakshi Luthra
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
Capital One, National Association v. Hesse et al
as 2:2013cv02905
Defendant:
Geraldine Biello, Fred Desanti, Graphic Arts Mutual Insurance Company and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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