Cases 11 - 18 of 18
Capital One, National Association v. 201 W 134 St LLC et al
as 1:2012cv05025
Plaintiff:
Capital One, National Association
Defendant:
201 W 134 St LLC, Gerald Migdol, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. 48-52 Franklin, LLC et al
as 1:2012cv03366
Plaintiff:
Capital One, National Association
Defendant:
48-52 Franklin, LLC, Marshall Weisman, The New York City Bureau of Highway Operations and others
Cause Of Action: 28 U.S.C. § 1332
Scott et al v. Capital One, National Associates et al
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
Capital One National Association v. Marson Contracting Co. Inc. et al
as 1:2011cv08610
Plaintiff:
Capital One National Association
Defendant:
Marson Contracting Co. Inc., Marbro Realty Co., Inc., Howard Sorkin and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Frydman
as 1:2011cv02231
Plaintiff:
Capital One, National Association
Defendant:
Jacob Frydman
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. White Acre Equities, LLC et al
as 1:2011cv02233
Plaintiff:
Capital One, National Association
Defendant:
White Acre Equities, LLC and Jacob Frydman
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Surrey Equities, LLC et al
as 1:2011cv01798
Plaintiff:
Capital One, National Association
Defendant:
Surrey Equities, LLC , Senergy USA LLC , Jacob Frydman and others
Interpleader_defendant:
Basset LLC , Commerce Center Acquisition LLC , Commerce Center Manager LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2009cv02471
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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