Cases 1 - 7 of 7
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Sevilla v. Capital One, National Association
as 3:2020cv02090
Plaintiff:
Luis Sevilla
Defendant:
Capital One, National Association
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2018cv00864
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Estudillo v. Ford Motor Company et al
as 3:2017cv01722
Defendant:
Does 1 through 75, Great American Mutual Insurance Company, Capital One National Association and others
Plaintiff:
Ruben Estudillo
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 3:2014cv02882
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2271
Zambrano v. Carmax Auto Superstores, LLC et al
as 3:2013cv02107
Plaintiff:
Tania Zambrano
Defendant:
Carmax Auto Superstores, LLC , Capital One, National Association , Safeco Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 3:2011cv02544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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