Cases 1 - 10 of 769
Pierce et al v. Jardine Construction Co et al
as 2:2024mc00317
Plaintiff:
Seth E Pierce, Mary Pierce, Stephanie Zaffos and others
Defendant:
Jardine Construction Co, Jardine Construction Company LLC a Utah limited liability company doing business as JC Luxury Homes and Doug Jardine
Anane v. Garland
as 24-1403
Petitioner:
ISAAC SETH ANANE
Respondent:
MERRICK B. GARLAND, Attorney General
Hopkins et al v. Capital One , N.A. et al
as VAE/1:24-CV-00292
Plaintiff:
Hopkins, Ronald Hopkins, Jerry Magaa and others
Defendant:
Capital One , N.A, Capital One, N.A. and Capital One Financial Corp.
Bellantoni v. Capital One Financial Corporation et al
as NYE/1:24-CV-01558
Plaintiff:
Bellantoni and Alessandra Bellantoni
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Petitioner:
Scott C. Savett, Sheryl Barnes, Samuel Hans and others
PORT v. CAPITAL ONE, N.A.
as NJ/3:24-CV-01006
Plaintiff:
PORT and HOWARD PORT
Defendant:
CAPITAL ONE, N.A.
Petitioner:
Scott C. Savett, Sheryl Barnes, Samuel Hans and others
United States of America v. Randles
as 24-2360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SETH RANDLES
Jay Sim v. Capital One Financial Corporation et al
as CAC/2:24-CV-01222
Plaintiff:
Jay Sim
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Petitioner:
Scott Savett, Sheryl Barnes, Samuel Hans and others
Pitts v. Capital One Financial Corporation et al
as OHS/3:24-CV-00047
Plaintiff:
Pitts and Shantell Pitts
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Petitioner:
Scott C. Savett, Sheryl Barnes, Samuel Hans and others
Antonacci v. Emanuel et al
as 1:2024cv00172
Plaintiff:
Mr. Louis B Antonacci and Louis B Antonacci
Defendant:
Rahm Israel Emanuel, Stephen Brett Shapiro, Paul J Kiernan and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
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