Cases 61 - 70 of 76
Capital One, National Association v. Pelican Lakes Land Holdings, L.L.C. et al
as 3:2011cv00527
Plaintiff:
Capital One, National Association
Defendant:
Janice E. Day, Robert W. Day, Pelican Lakes Land Holdings, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Capital One, National Association v. M/Y Three Dog Night et al
as 0:2011cv61614
Plaintiff:
Capital One, National Association
Defendant:
M/Y Three Dog Night, J & K Dorff, Ltd., Randy Scott Dorfman and others
Cause Of Action: 28 U.S.C. § 1333
Capital One National Association v. Certain Underwriters at Lloyd's London et al
as 3:2011cv01247
Plaintiff:
Capital One National Association
Defendant:
Certain Underwriters at Lloyd's London and Synergy Adjusting Corporation, Incorporated
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. Altair Development Corporation et al
as 4:2011cv01032
Plaintiff:
Capital One National Association
Defendant:
Altair Development Corporation, William F Mitchell, Fidelity National Property and Casualty Insurance Company and others
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act
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
Capital One National Association v. Altair Development Corporation et al
as 3:2011cv00143
Plaintiff:
Capital One National Association
Defendant:
Altair Development Corporation, William F Mitchell, Fidelity National Property and Casualty Insurance Company and others
Cause Of Action: 42 U.S.C. § 4001
CAPITAL ONE, NATIONAL ASSOCIATION v. YOOKEL, INC. et al
as 2:2010cv03647
Plaintiff:
CAPITAL ONE, NATIONAL ASSOCIATION
Defendant:
YOOKEL, INC., 29 RIVERSIDE, LLC, SAMAX ENTERPRISES, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association on Its Own Behalf and as Servicer to Stonehenge Community Development VI, LLC v. Gomez
as 3:2010cv01112
Plaintiff:
Capital One, National Association on Its Own Behalf and as Servicer to Stonehenge Community Development VI, LLC
Defendant:
George Gomez
Cause Of Action: 12 U.S.C. § 1730
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