Torts - Property Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 17
Fisher et al v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv02960
Plaintiff: Casey Thaxton, Belinda L. Fisher, Amanda Stevens and others
Defendant: Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation, Capital One, N. A.
Cause Of Action: Diversity-Fraud
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff: Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant: Capital One Bank (U.S.A.), N.A.,
Cause Of Action: Diversity-Fraud
JACOBS v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02942
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation
Plaintiff: Jeffrey Jacobs
Cause Of Action: Diversity-Other Contract
Mallh et al v. Capital One Financial Corporation et al
as 1:2019cv02932
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and others
Plaintiff: Jonathan Quintevis, Victor Mallh
Cause Of Action: Diversity-Property Damage
Christina Labajo et al v. Capital One Bank USA, N.A. et al
as 1:2019cv02928
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation
Plaintiff: Mary Yoon, Christina Labajo
Cause Of Action: Diversity-Fraud
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff: Thomas W Lee, Ainsworth C. Jackson, Wanda J Brown
Defendant: Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: Diversity-Fraud
Starcher v. Beneficial West Virginia, Inc. et al
as 2:2017cv03531
Plaintiff: Jennifer L. Starcher
Defendant: Beneficial West Virginia, Inc. , U.S. Bank, N.A. , LSF9 Master Participation Trust and others
Cause Of Action: Truth in Lending
Starcher v. Beneficial West Virginia, Inc. et al
as 2:2017cv02675
Plaintiff: Jennifer L. Starcher
Defendant: Beneficial West Virginia, Inc. , U.S. Bank, N.A. , Caliber Home Mortgage, Inc. and others
Cause Of Action: Truth in Lending
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff: Marcus H Davis
Defendant: Universal American Mortgage Company, LLC, McCabe, Weisberg & Conway LLC. Law Group, OCWEN Loan Sevicing, LLC and others
Cause Of Action: Diversity-Foreclosure
CDM v. Pinckney
as 8:2015cv03514
Plaintiff: CDM
Defendant: Tcho-Tcho Pinckney
Thirdparty_defendant: Hugh J. Green, James E. Clarke, Renee Dyson and others
Thirdparty_plaintiff: Tcho-Tcho Pinckney
Cause Of Action: Notice of Removal

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