Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2023cv21853
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LaFrance v. MICHAEL'S AUTO SALES, CORP. et al
as 0:2023cv60086
Plaintiff:
Kasey LaFrance
Defendant:
MICHAEL'S AUTO SALES, CORP. and Capital One, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Senat et al v. Miami Auto Max, Inc. et al
as 0:2021cv61366
Defendant:
Kennaya Quesada, Miami Auto Max, Inc. a Florida Corporation doing business as Car Depot of Miramar and Capital One National Association
Plaintiff:
Ashanti B. Lucas and Corey Senat
Cause Of Action: 28 U.S.C. § 1441
Capital One, National Association v. The Halland Companies, LLC et al
as 9:2017mc81350
Plaintiff:
Capital One, National Association
Defendant:
The Halland Companies, LLC, Neil Hamburger, Kathleen Hamburger and others
Cause Of Action: Registration of Foreign Judgment
Capital One, National Association v. M/Y Zureel, et al
as 0:2013cv60223
Plaintiff:
Capital One, National Association
Defendant:
M/Y Zureel, Ocean Assets Group Limited and Eddy Gonzalez, Jr.
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
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
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. M/Y Broadway et al
as 1:2009cv20569
Plaintiff:
Capital One, National Association
Defendant:
M/Y Broadway, Broadway Charters LLC, Joseph Neumann and others
Cause Of Action: Federal Question
Capital One, National Association v. M/Y Voyager et al
as 1:2008cv20960
Plaintiff:
Capital One, National Association and Capital One, National Association
Defendant:
M/Y Voyager, Djurin Marine Inc., Dan Djurin and others
Cause Of Action: 46 U.S.C. § 1301 Admiralty - Damaged/Lost Cargo
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