Cases 1 - 9 of 9
Mr. and Mrs. Louis III v. Auto Giants Temple Hills Maryland et al
as 8:2021cv01529
Defendant:
Capitol One National Association, Owner Auto Giants Temple Hills Maryland and Capital One Auto Finance
Plaintiff:
Mr. and Mrs. Louis III
Cause Of Action: 28 U.S.C. § 2672
Mr. and Mrs. Louis III v. Auto Giants Temple Hills Maryland et al
as 8:2021cv01530
Defendant:
Capitol One National Association, Owner Auto Giants Temple Hills Maryland and Capital One Auto Finance
Plaintiff:
Mr. and Mrs. Louis III
Cause Of Action: 28 U.S.C. § 1331
Packett v. Capitol One Financial Corporation et al
as 3:2020cv00404
Defendant:
Capitol One Services, LLC, Capitol One Financial Corporation and Capitol One, National Association
Plaintiff:
Kathy Packett
Cause Of Action: 29 U.S.C. § 201
Hanh Nguyen v. Capitol One, National Association
as 2:2014cv08356
Defendant:
Capitol One, National Association
Plaintiff:
Hanh Nguyen
Mark Shoemaker v. Capitol One, National Association
as 8:2014cv01726
Defendant:
Capitol One, National Association
Plaintiff:
Mark Shoemaker
Leifson et al v. Capitol One National Association et al
as 1:2014cv03427
Plaintiff:
Ryan Leifson and Jennifer Leifson
Defendant:
Capitol One National Association , U.S. Bank, N.A. , Specialized Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Castle v. Capitol One, National Association
as 1:2013cv01830
Plaintiff:
Jane M. Castle
Defendant:
Capitol One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trest v. Capitol One, National Association et al
as 3:2012cv00101
Plaintiff:
Sandra Trest
Defendant:
Capitol One, National Association, Atlantic Credit and Finance, Inc. and Midland Credit Management
Cause Of Action: 28 U.S.C. § 1331
Lothian Cassidy LLC v. Ranson
as 10-2675
Plaintiff - Appellant:
Lothian Cassidy LLC, Shoshana Trust, Anna Meisher Pension Plan and others
Defendant:
Bruce Ranson, Ken Levy, National Association, Northfork and others
Defendant - Appellee:
Seth Markowitz, Capital One, Charles Beckham and others
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