Negotiable Instrument Cases filed in Texas
Capital One, National Association v. Marine Quest Enterprises, LLC et al
as 4:2017cv00392
Plaintiff: Capital One, National Association
Defendant: Marine Quest Enterprises, LLC, Dwight Bosworth, Marcel Bosworth and others
Cause Of Action: 28 U.S.C. § 1332
Capital One National Association v. Etail Closeouts Inc et al
as 3:2015cv01689
Plaintiff: Capital One National Association
Defendant: Etail Closeouts Inc, Mark Alan Rearick and Alazar K Neway
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
Capital One National Association v. Buchanan et al
as 4:2012cv00385
Plaintiff: Capital One National Association
Defendant: Paul Buchanan, Chancellor Property Management Company, Inc., Chancellor Development Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Southwest Heart Center, P.A.
as 4:2011cv03134
Plaintiff: Capital One, National Association
Defendant: Southwest Heart Center, P.A.
Cause Of Action: 28 U.S.C. § 1332

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