Cases 41 - 50 of 52
CODY CREEK PARK, INC. v. CAPITAL ONE SERVICES, LLC et al
as 1:2016cv01136
Plaintiff:
CODY CREEK PARK, INC.
Defendant:
CAPITAL ONE SERVICES, LLC , CAPITAL ONE SERVICES, II , CAPITAL ONE FINANCIAL CORPORATION and others
Cause Of Action: Diversity
Fab-Tec, Inc. v. Capital One, N.A. et al
as 3:2014cv00630
Plaintiff:
Fab-Tec, Inc.
Defendant:
Capital One, N.A. , Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: Diversity - Notice of Removal
Kabeer v. Capital One Bank (USA), N.A.
as 1:2014cv08508
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Uzma Kabeer
Cause Of Action: 28 U.S.C. § 1332
Hill et al v. Capital One Bank (USA), N.A.
as 1:2014cv06236
Plaintiff:
Thomas A Hill and Maya P. Parekh
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Trippett v. Capital One Bank (USA), N.A. et al
as 1:2012cv00422
Plaintiff:
Kathy L Trippett
Defendant:
Capital One Bank (USA), N.A. and Nathan & Nathan, P.C.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barton v. Capital One Bank (USA), N.A.
as 4:2012cv05412
Plaintiff:
Priscilla Barton
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ferguson v. Capital One Bank (USA), N.A. et al
as 3:2012cv00444
Plaintiff:
Linda K. Ferguson
Defendant:
Capital One Bank (USA), N.A. and Morgan & Pottinger, P.S.C.
Cause Of Action: 15 U.S.C. § 1601
BAKER v. CAPITAL ONE BANK (USA), N.A.
as 1:2012cv00971
Plaintiff:
BETH A. BAKER
Defendant:
CAPITAL ONE BANK (USA), N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vandergriff v. Buffaloe & Associates, PLC et al (TV3)
as 3:2012cv00298
Plaintiff:
Jason Vandergriff
Defendant:
Buffaloe & Associates, PLC and Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1692
Crisler et al v. Capital One Financial Corporation et al
as 3:2010cv00678
Plaintiff:
George Crisler and Matthew Martin
Defendant:
Capital One Financial Corporation and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
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