Cases 1 - 10 of 12
Walmart Inc. et al v. Capital One, National Association
as 1:2023cv02942
Counter Defendant:
Walmart Inc.
Plaintiff:
Wal-Mart Stores East, LP, Wal-Mart Louisiana, LLC, Wal-Mart Stores Texas, LLC and others
Counter Claimant:
Wal-Mart Stores Arkansas, LLC
Defendant:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Toorak Capital Partners LLC v. La Grange Inc. et al
as 2:2020cv03842
Defendant:
Capital One, National Association, Winside Group, LLC, Rina Paterno and others
Plaintiff:
Toorak Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Capital One, National Association v. Paige Hospitality Group, LLC et al
as 1:2019cv09358
Defendant:
Ains IP Company LLC, Paige Hospitality Group, LLC, Fondue 26 LLC and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Seacoast National Bank et al
as 1:2017cv00105
Interpleader_plaintiff:
Capital One, National Association
Interpleader_defendant:
Seacoast National Bank, TD Bank, N.A., Chantel Deals Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Capital One, National Association v. Comenity Bank
as 1:2015cv10003
Plaintiff:
Capital One, National Association
Defendant:
Comenity Bank
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. The Halland Companies, LLC et al
as 2:2015cv05664
Plaintiff:
Capital One, National Association
Defendant:
Halland Companies NYC LLC, Kathleen Hamburger, Neil Hamburger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited et al v. Barclays Bank PLC et al
as 1:2012cv05911
Plaintiff:
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited and Caledonian Trust (Cayman) Limited
Defendant:
Barclays Bank PLC, Barclays Capital Inc., Capital One Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Landesbank Baden-Wurttemberg v. Capital One Financial Corporation et al
as 1:2012cv05909
Plaintiff:
Landesbank Baden-Wurttemberg
Defendant:
Capital One Financial Corporation , Capital One, National Association , Chevy Chase Funding LLC and others
Cause Of Action: 28 U.S.C. § 1441
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited et al v. Capital One Financial Corporation et al
as 1:2012cv05907
Plaintiff:
Landesbank Baden-Wurttemberg Spencerview Asset Management Limited and Caledonian Trust (Cayman) Limited
Defendant:
Capital One Financial Corporation , Capital One, National Association , Chevy Chase Funding LLC and others
Cause Of Action: 28 U.S.C. § 1441
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
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