Search for: "capital one, fsb"
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Williams v. Residential Mortgage Capital et al | CA Northern | Patel | Foreclosure | Petition for Removal |
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Plaintiff: Arthur Bart Williams Defendant: Residential Mortgage Capital, Indymac Mortgage Services,
Indymac Mortgage Services, One West Bank, FSB, One West Bank, FSB and others...
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| December 5, 2008 | ||||
| Zimmerman et al v. Cambridge Credit Counseling Corp et al | CT | Bryant | None | Receiver of Property in Different Districts |
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Plaintiff: Andrew Zimmerman, Kelly Zimmerman Defendant: Cambridge Credit Counseling Corp,
Cambridge/Brighton Budget Planning Corp, Brighton Credit Mgmt Corp, Cambridge Credit Corp, Brighton Credit Corp and others... Receiver: Robb Evans & Assoc LLC
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| May 12, 2008 | ||||
| Fewquay v. Capital-One FSB-Bank Corp. | MO Eastern | Mummert | Other Statutory Actions | Federal Question |
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Plaintiff: George Fewquay; Defendant: Capital-One FSB-Bank Corp.
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| April 4, 2008 | ||||
| ASPEN GROUP, LLC v. SMITH et al | IN Southern | McKinney | Foreclosure | Federal Question |
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Plaintiff: ASPEN GROUP, LLC; Defendant: MICHAEL SMITH, STATE OF INDIANA DEPARTMENT OF REVENUE, IMC CREDIT
SERVICES, UNITED STATES OF AMERICA, APEX CAPITAL LTD. and others...
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| November 16, 2007 | ||||
| Costello et al v. Capital One Bank N A et al | LA Western | James | Other Fraud | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Charles M Costello, Carol Costello; Defendant: Capital One Bank N A, Farm Bureau Bank FSB,
Dell Financial Services, L P, G E Consumer Finance Inc, Regions Bank and
others...
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| September 6, 2007 | ||||
| Deutsche Bank National Trust Company v. Doe et al | OH Northern | Boyko | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: John and or Jane Doe, Robert Harris, Jane
Doe, Bureau Investment Group #4, General Electric Credit Auto Lease, Inc. and
others...
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| July 23, 2007 | ||||
| TX Southern | Hittner | Consumer Credit | Fair Credit Reporting Act | |
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| July 9, 2007 | ||||
| OR | Mosman | Consumer Credit | Fair Debt Collection Act | |
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| July 6, 2007 | ||||
| Ferrajuolo v. MBNA America Bank, NA et al | MI Eastern | Roberts | Other Statutory Actions | No cause code entered |
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Plaintiff: Diamond Ferrajuolo; Defendant: MBNA America Bank, NA, Capital One Bank, FSB, DTE Energy
Company, Marathon Petroleum Company, Verizon North, Incorporated and others...
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| June 4, 2007 | ||||
| MI Eastern | Cohn | Consumer Credit | No cause code entered | |
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| May 17, 2007 | ||||
| Bridgewater v. Capital One, FSB | MI Eastern | Cleland | Other Civil Rights | No cause code entered |
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Plaintiff: Paul Bridgewater; Defendant: Capital One, FSB
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| May 7, 2007 | ||||
| CitiCop Trust Bank, FSB v. Felthouse et al | OH Southern | Foreclosure | Diversity-(Citizenship) | |
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Plaintiff: CitiCop Trust Bank, FSB; Defendant: Brian K. Felthouse, Shelley L/ Felthouse, Kendall Hansen,
Capital One Bank, Hamilton County Treasurer
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| CitiCorp Trust Bank, FSB v. Felthouse et al | OH Southern | Spiegel | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: CitiCorp Trust Bank, FSB; Defendant: Brian K. Felthouse, Shelley L. Felthouse, Capital One
Bank, Hamilton County Treasurer
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| September 1, 2006 | ||||
| Castleberry v. Capital One FSB et al | MI Eastern | Other Statutory Actions | ||
| August 23, 2006 | ||||
| MN | Consumer Credit | |||
| October 3, 2005 | ||||
| McSherry et al v. Capital One FSB et al | WA Western | Coughenour | Other Statutory Actions | Fair Credit Reporting Act |
| September 7, 2005 | ||||
| Burt v. Capital One, FSB et al | IL Northern | Guzman | Other Fraud | Fair Credit Reporting Act |
| July 1, 2005 | ||||
| McAtee v. Capital One Bank FSB et al | CA Central | Carney | Other Contract | |
| April 1, 2005 | ||||
| PACK-ANDERSON v. CAPITAL ONE FSB | PA Eastern | SCHILLER | Other Statutory Actions | Fair Credit Reporting Act |
| March 22, 2005 | ||||
| Beattie v. Capital One FSB et al | WI Eastern | Clevert | Other Statutory Actions | Fair Debt Collection Act |
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