Cases 1 - 6 of 6
Ruffino v. Capital One Financial Corporation et al
as 1:2019cv05234
Defendant:
Capital One, N.A., Capital One Bank (USA) and Capital One Financial Corporation
Plaintiff:
Patrick Ruffino
Cause Of Action: 28 U.S.C. § 1330
Capital One Bank (USA), N. A. v. Butler
as 2:2019cv00062
Plaintiff:
Capital One Bank (USA), N. A.
Defendant:
Tiera Butler
Cause Of Action: 28 U.S.C. § 1441
PNC Bank NA v. Schmidt Roofing of Kewaskum WI Inc et al
as 2:2014cv00832
Plaintiff:
PNC Bank NA
Defendant:
Schmidt Roofing of Kewaskum WI Inc, Landmark Storage LLC, David J Schmidt and others
Cause Of Action: 12 U.S.C. § 1819
Huggins et al v. Fairbank et al
as 1:2014cv04625
Plaintiff:
LLewellyn Huggins and L'Origin El Bey
Defendant:
Richard Fairbank and Capital One Bank USA
Cause Of Action: 28 U.S.C. § 1331
Esposito v. Capital One Bank (USA), N.A.
as 1:2012cv10122
Plaintiff:
Angela Welsh Esposito
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Capital One Bank USA NA v. Glavin, Gabrielle
as 3:2010cv00617
Plaintiff:
Capital One Bank USA NA
Defendant:
Gabrielle L Glavin
Thirdparty_plaintiff:
John Andrew Glavin and Gabrielle L Glavin
Thirdparty_defendant:
Capital One Bank and all officers and board of directors of Capital One Bank , Kohn Law Firm, S.C., Kevin T. White and others
Cause Of Action: 28 U.S.C. § 1332
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