Cases 1 - 3 of 3
Doane v. Travelers Property Casualty Company of America, et al
as 2:2020cv00776
Defendant:
Capital One Bank, NA, Travelers Property Casualty Company of America, Capital One Bank USA, NA and others
Plaintiff:
Alicia Doane
Cause Of Action: 28 U.S.C. § 1332
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Trevino v. Capital One Financial Corporation et al
as 1:2011cv00014
Plaintiff:
Juan Gabriel Trevino
Defendant:
Capital One Financial Corporation , Capital One Bank (USA), N.A. and Capital One Bank, N.A.
Counter_claimant:
Capital One Bank (USA), N.A. , Capital One Bank, N.A. and Capital One Financial Corporation
Counter_defendant:
Juan Gabriel Trevino
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
