Cases 11 - 18 of 18
CAPITAL ONE, NATIONAL ASSOCIATION v. KHAN
as 2:2012cv07731
Plaintiff:
CAPITAL ONE, NATIONAL ASSOCIATION
Defendant:
SAQUIB KHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CAPITAL ONE, NATIONAL ASSOCIATION v. AYNILIAN et al
as 2:2012cv05466
Plaintiff:
CAPITAL ONE, NATIONAL ASSOCIATION
Defendant:
NICHOLAS AYNILIAN and VAHRAM N. AYNILIAN
Cause Of Action: 28 U.S.C. § 1332
CAPITAL ONE, NATIONAL ASSOCIATION v. 3623 PARKVIEW, LLC et al
as 2:2012cv02852
Plaintiff:
CAPITAL ONE, NATIONAL ASSOCIATION
Defendant:
3623 PARKVIEW, LLC, CHRISTOPHER KALANI and CHARLES GOETZ
Cause Of Action: 28 U.S.C. § 1332
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. 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 v. HAMPTONS AT HOPEWELL, LLC et al
as 3:2009cv03947
Plaintiff:
CAPITAL ONE, NATIONAL ASSOCIATION
Defendant:
HAMPTONS AT HOPEWELL, LLC, ENCHANTMENT AT EAST WINDSOR, LLC and JEFFREY DOBRZYNSKI
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
CAPITAL ONE, NATIONAL ASSOCIATION v. SPORTS & IMPORTS, LLC et al
as 3:2009cv00078
Plaintiff:
CAPITAL ONE, NATIONAL ASSOCIATION
Defendant:
SPORTS & IMPORTS LLC, CARSDOTCOM, L.L.C., MARTIN BERLIN and others
Cause Of Action: Diversity
WOLINETZ et al v. WEINSTEIN et al
as 3:2008cv05046
Petitioner:
JOY FOR OUR YOUTH, INC. and CAPITAL ONE, NATIONAL ASSOCIATION
Plaintiff:
HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING and others
Defendant:
ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN and others
Respondent:
Allen Pollack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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