Search for: "capital one bank"
Results 1 - 40 of 443
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| Capital One Bank (USA) N.A. v. Jones | OH Northern | Other Contract | Petition for Removal | |
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Plaintiff: Capital One Bank (USA) N.A. Defendant: Karen L. Jones Counter-Defendant: Morgan & Pottinger, P.S.C.
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| 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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| Bank of New York Mellon v. Sanders-Todd et al | MD | Messitte | All Other Real Property | Fed. Question |
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Plaintiff: Bank of New York Mellon, Bank of New York Mellon Defendant: Losa M. Sanders-Todd, Secured
Funding Corp., Princeton Square Homeowner's Association, Inc., Capital One Bank USA, N.A., Chase Bank USA, N.A. and others...
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| November 25, 2009 | ||||
| TX Southern | Werlein, Jr | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| November 24, 2009 | ||||
| Wells Fargo Home Mortgage, Inc. v. Lesueur et al | TN Western | Donald | All Other Real Property | Petition for Removal- Foreclosure |
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Plaintiff: Wells Fargo Home Mortgage, Inc. Defendant: Franklin Lesueur, Internal Revenue Service, Arrow
Financial Service, LLC, Capital One Bank (USA) N.A., Chrysler Financial Services Americas, LLC and others... Miscellaneous: Dewun R. Settle
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| November 19, 2009 | ||||
| United States of America v. Payne et al | IA Southern | Pratt | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Ronald Eugene Payne, Discover Bank, Capital One Bank, City
of Eldon, Iowa, State of Iowa, Attorney General and others...
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| November 17, 2009 | ||||
| NY Southern | Preska | Employment | Job Discrimination (Employment) | |
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| November 11, 2009 | ||||
| MO Eastern | Limbaugh | Consumer Credit | Fair Credit Reporting Act | |
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| November 4, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Credit Reporting Act | |
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| United States of America v. Augustino et al | NY Western | Skretny | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Joseph P. Augustino, Jennifer L. Augustino, The Erie
County Department of Social Services, Sears Roebuck & Company, Noco Home Heat Inc. and others...
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| October 23, 2009 | ||||
| GA Northern | Other (480) | Fair Credit Reporting Act | ||
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| October 14, 2009 | ||||
| United States of America v. Rose et al | KY Western | McKinley | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Kelly W. Rose, Kentucky Housing Corporation, Capital One
Bank USA, NA
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| October 13, 2009 | ||||
| MA | Gorton | Consumer Credit | Truth in Lending | |
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| October 9, 2009 | ||||
| United States of America v. Page et al | IN Northern | Simon | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Geanelle D Page, Pathfinder Services Inc, Capital One Bank
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| October 8, 2009 | ||||
| United States of America v. 2712 Emmet Dr et al | IN Northern | Lozano | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Jeffrey J Conrad, Capital One Bank, HSBC Bank Nevada NA,
Logansport Indiana City of, Logansport Cass Coun 2712 Emmet Dr
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| October 7, 2009 | ||||
| Jones v. The Shaw Group, Inc. et al | GA Northern | Pannell | Other (410) | Antitrust Litigation |
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Plaintiff: Donald G. Jones Defendant: The Shaw Group, Inc., LA. Land Trust, K/B Home-Shaw of Louisiana
LLC, Louisiana Recovery Authority, Louisiana Office of Community Development and
others...
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| United States of America v. Wright et al | IA Southern | Gritzner | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Rebecca Ann Wright, Joseph M. Cellucci, Parties in
Possession, CNAC, St. Lukes Health Care Foundation and the Kenneth R. Harstad and Ortha R. Harstad Charitable Remainder and others...
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| October 6, 2009 | ||||
| AL Middle | Coody | Consumer Credit | Fair Credit Reporting Act | |
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| Gilliland v. Capital One Bank et al | MS Northern | Pepper | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Plaintiff: Stanley Gilliland Defendant: Capital One Bank, Capital One Bank, Capital One Bank, TSYS Debt
Management, TSYS Debt Management and others... Trustee: Locke D. Barkley
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| October 5, 2009 | ||||
| Andresakis v. Capital One Bank (USA) N.A. | NY Southern | Preska | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Anthony Andresakis Defendant: Capital One Bank (USA) N.A.
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| OH Southern | Beckwith | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| October 2, 2009 | ||||
| VA Eastern | Hudson | Consumer Credit | Fair Credit Reporting Act | |
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| October 1, 2009 | ||||
| Thompson v. Cash Call et al | OK Northern | Payne | Other Contract | Fair Debt Collection Act |
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Plaintiff: Cynthia R Thompson Defendant: Cash Call, First Nat'l, First Savings, Country Wide, Capital One
and others...
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| September 30, 2009 | ||||
| Barker et al v. Capital One Bank (USA), N.A. | GA Northern | Forrester | Other (190) | Petition for Removal- Breach of Contract |
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Plaintiff: Kevin S. Barker, Kevin S. Barker, Eric W. Baxter, Eric W. Baxter, Michael A. Gaffney and others... Defendant: Capital One Bank (USA),
N.A.
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| September 25, 2009 | ||||
| Altura State Bank v. Nelson et al | MN | Frank | Other (220) | Breach of Contract |
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Plaintiff: Altura State Bank Defendant: James D. Nelson, Julie R. Degnan, Beneficial Loan & Thrift
Co., United States, The, Capital One Bank (USA), N.A.
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| September 24, 2009 | ||||
| CA Southern | Benitez | Consumer Credit | Petition for Removal | |
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| September 23, 2009 | ||||
| Estate of Mario Costa v. Capital One Bank | NY Eastern | Spatt | Other Fraud | Diversity-Notice of Removal |
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Plaintiff: Estate of Mario Costa Defendant: Capital One Bank
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| September 18, 2009 | ||||
| VA Eastern | Brinkema | Consumer Credit | Notice Of Removal - Fair Credit Reporting Act | |
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| September 16, 2009 | ||||
| Wicker et al v. National Arbitration Forum, Inc. et al | MN | Magnuson | Other (410) | Antitrust Litigation |
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Plaintiff: Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker and others... Defendant: National Arbitration Forum,
Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others...
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| September 10, 2009 | ||||
| Jones v. The Shaw Group, Inc. et al | GA Northern | Other (410) | Antitrust Litigation | |
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Plaintiff: Donald G. Jones Defendant: The Shaw Group, Inc., LA. Land Trust, K/B Home-Shaw of Louisiana
LLC, Louisiana Recovery Authority, Louisiana Office of Community Development and
others...
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| CAMPBELL v. PATENAUDE & FELIX et al | PA Eastern | BAYLSON | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MILDRED CAMPBELL Defendant: PATENAUDE & FELIX, GREGG L. MORRIS, CAPITAL ONE BANK
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| September 8, 2009 | ||||
| WV Southern | Goodwin | Consumer Credit | Diversity-Petition for Removal | |
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| September 4, 2009 | ||||
| TX Northern | Kinkeade | Consumer Credit | Fair Credit Reporting Act | |
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| TX Northern | McBryde | Consumer Credit | Fair Credit Reporting Act | |
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| September 3, 2009 | ||||
| CAMPBELL v. PATENAUDE & FELIX et al | PA Eastern | BAYLSON | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MILDRED CAMPBELL Defendant: PATENAUDE & FELIX, GREGG L. MORRIS, CAPITAL ONE BANK
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| September 2, 2009 | ||||
| United States of America v. Tribble et al | KY Western | Simpson | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Andrew Tribble, Patsy Tribble, PNC Bank, National
Association, Arrow Financial Services, LLC, Capital One Bank and others...
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| September 1, 2009 | ||||
| (PS) Lanin v. Greenpoint Mortgage Funding, Inc. et al | CA Eastern | Damrell | All Other Real Property | Truth in Lending |
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Plaintiff: Dmitriy Lanin Defendant: Greenpoint Mortgage Funding, Inc., Greenpoint Mortgage Funding, Inc.,
Marin Conveyancing Corporation, Marin Conveyancing Corporation, Capital One, N.A. and others...
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| August 28, 2009 | ||||
| TX Southern | Gilmore | Consumer Credit | Fair Credit Reporting Act | |
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| Capital One, N.A. et al v. Mccaren Park Mews, LLC et al | NY Eastern | Vitaliano | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Capital One, N.A., North Fork Bank Defendant: Mccaren Park Mews, LLC, Isack Rosenberg,
Yitzchok Schwartz, Keybank National Association, Cova Concrete Corp. and
others...
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| MCDONALD v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | ROBRENO | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: JASON MCDONALD Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., NCO FINANCIAL SERVICES, INC.,
WFFINANCE, SALLIE MAE, INC, CAPITAL ONE BANK and others...
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