Cases 11 - 20 of 59
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
Davis v. Capital One Home Loans, LLC et al
as 3:2017cv03236
Plaintiff:
Jeffrey Davis
Defendant:
Capital One Home Loans LLC and Capital One National Association
Cause Of Action: 29 U.S.C. § 201
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant:
Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 4:2017cv00594
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Geographic Location Innovations LLC v. Capital One, National Association
as 2:2017cv00490
Plaintiff:
Geographic Location Innovations LLC
Defendant:
Capital One, National Association
Cause Of Action: 15 U.S.C. § 1126
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. 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
Drake v. Capital One, National Association
as 4:2016cv00497
Defendant:
Capital One, National Association
Plaintiff:
Angela Drake
Cause Of Action: 29 U.S.C. § 2601
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