Cases 31 - 40 of 76
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. Seay et al
as 4:2016cv02562
Plaintiff:
Capital One, National Association
Defendant:
Timothy Seay, Jason Lebwohl, Gary Gee and others
Cause Of Action: 28 U.S.C. § 1332
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
Capital One National Association v. Etail Closeouts Inc et al
as 3:2015cv01689
Plaintiff:
Capital One National Association
Defendant:
Etail Closeouts Inc, Mark Alan Rearick and Alazar K Neway
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Capital One, National Association v. Blue Star Pipe, Ltd et al
as 3:2015cv01060
Plaintiff:
Capital One, National Association
Defendant:
Blue Star Pipe, Ltd and Blue Star Pipe Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Pichon v. General Motors, LLC et al
as 2:2014cv02556
Defendant:
General Motors, LLC, Capital One National Association, Best Chevrolet Inc and others
Plaintiff:
Betty Pichon and Donald Pichon
Cause Of Action: 15 U.S.C. § 2301
Keating v. General Motors LLC et al
as 2:2014cv02459
Plaintiff:
Karl A. Keating
Defendant:
General Motors LLC , Best Chevrolet Inc and Capital One, National Association
Cause Of Action: 15 U.S.C. § 2301
Sedra v. Capital One National Association
as 4:2013cv02840
Defendant:
Capital One National Association
Plaintiff:
Youssef Sedra
Counter_claimant:
Capital One National Association
Counter_defendant:
Youssef Sedra
Cause Of Action: 28 U.S.C. § 1330
Summit Properties Inc. v. Capital One National Association
as 1:2013cv00809
Plaintiff:
Summit Properties Inc.
Defendant:
Capital One National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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