Cases 51 - 60 of 76
Capital One, National Association v. Richard H. Cappo Construction, Inc. et al
as 3:2012cv00276
Plaintiff:
Capital One, National Association
Defendant:
Richard H. Cappo and Richard H. Cappo Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Capital One National Association v. Hughes
as 2:2012cv01160
Plaintiff:
Capital One National Association
Defendant:
Dale Hughes , II
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. 418 Southlake, Ltd. et al
as 4:2012cv00792
Plaintiff:
Capital One, National Association
Defendant:
418 Southlake, Ltd., Joe Fogarty, Arete Real Estate and Development Company and others
Cause Of Action: 28 U.S.C. § 1332
Capital One National Association v. Buchanan et al
as 4:2012cv00385
Plaintiff:
Capital One National Association
Defendant:
Paul Buchanan, Chancellor Property Management Company, Inc., Chancellor Development Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Capital One National Association v. M/Y Kahuna et al
as 8:2012cv00171
Plaintiff:
Capital One National Association
Defendant:
M/Y Kahuna, John J Sempre and Southwood LLC
CAPITAL ONE, NATIONAL ASSOCIATION v. ANPESIL, LLC et al
as 2:2011cv07482
Plaintiff:
CAPITAL ONE, NATIONAL ASSOCIATION
Defendant:
ANPESIL, LLC and BEVERAGE SOURCE 1 LLC
Cause Of Action: 15 U.S.C. § 78
Capital One National Association v. M/Y Paladin et al
as 1:2011cv24576
Plaintiff:
Capital One National Association
Defendant:
M/Y Paladin , Paladin Group, Ltd. and Miguel Mouriz
Cause Of Action: 28 U.S.C. § 1333
200 North Gilmor, LLC v. Capital One, National Association
as 1:2011cv03164
Plaintiff:
200 North Gilmor, LLC
Defendant:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1442
Klenk et al v. Capital One National Association
as 3:2011cv02266
Plaintiff:
Randal Klenk and Jerrie Klenk
Defendant:
Capital One National Association
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Southwest Heart Center, P.A.
as 4:2011cv03134
Plaintiff:
Capital One, National Association
Defendant:
Southwest Heart Center, P.A.
Cause Of Action: 28 U.S.C. § 1332
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