Cases 1 - 10 of 13
Dyer v. Capital One National Association
as 4:2020cv04230
Plaintiff:
Percival Dyer
Defendant:
Capital One National Association
Cause Of Action: 28 U.S.C. § 1332
Capital One National Association v. Woods
as 3:2020cv00060
Plaintiff:
Capital One National Association
Defendant:
Lucy Marie Woods
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Town In City Brewing Company, LLC et al
as 4:2019cv00308
Defendant:
Steven Macelello, Town In City Brewing Company, LLC and Justin Engle
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332
Capital One v. 1955 Investments LLC et al
as 1:2018cv00134
Defendant:
1955 Investments LLC and Baldomero Trevino
Plaintiff:
Capital One, National Association and Capital One
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Turn Key Event Rental & Design, Inc. et al
as 4:2018cv02681
Defendant:
Turn Key Event Rental & Design, Inc., Beverly Cobb and Ronald A Cobb
Plaintiff:
Capital One, National Association and Capital One
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. G. Nanak II, LLC et al
as 4:2017cv03778
Plaintiff:
Capital One, National Association
Defendant:
G. Nanak II, LLC, Harcharan S. Narang and Ranjit Kaur
Cause Of Action: 28 U.S.C. § 1332
Capital One National Association v. The Tifaro Group, Ltd. et al
as 4:2017cv00750
Plaintiff:
Capital One National Association
Defendant:
The Tifaro Group, Ltd., Greater Houston Emergency Physicians PLLC, Timothy Seay and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Seay et al
as 4:2016cv02562
Plaintiff:
Capital One, National Association
Defendant:
Timothy Seay, Jason Lebwohl, Gary Gee and others
Cause Of Action: 28 U.S.C. § 1332
Sedra v. Capital One National Association
as 4:2013cv02840
Defendant:
Capital One National Association
Plaintiff:
Youssef Sedra
Counter_claimant:
Capital One National Association
Counter_defendant:
Youssef Sedra
Cause Of Action: 28 U.S.C. § 1330
Capital One, National Association v. 418 Southlake, Ltd. et al
as 4:2012cv00792
Plaintiff:
Capital One, National Association
Defendant:
418 Southlake, Ltd., Joe Fogarty, Arete Real Estate and Development Company and others
Cause Of Action: 28 U.S.C. § 1332
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