Cases 11 - 20 of 61
RED STICK ACQUISITIONS LLC v. DONAHUE et al
as 1:2021cv00276
Plaintiff:
RED STICK ACQUISITIONS LLC
Defendant:
DOUGLAS M DONAHUE, DALE SIMONDS, DAVID SIMONDS and others
Interested Party:
MIDLAND FUNDING LLC, CAPITAL ONE BANK (USA) NATIONAL ASSOCIATION, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 2410
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SALAMONE
as 2:2021cv00203
Interested Party:
TD BANK NA, BANKNORTH NA, PHIL GAGNON OIL COMPANY and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant:
LAURIE SALAMONE
Cause Of Action: 28 U.S.C. § 1332
Waterfall Victoria Grantor Trust II, Series G v. Blodgett et al
as 1:2021cv10589
Interested Party:
GE Money Bank, Capital One Bank (USA), N.A., Citibank, N.A. and others
Defendant:
Anne Marie Blodgett
Plaintiff:
Waterfall Victoria Grantor Trust II, Series G
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON TRUST NATIONAL ASSOCIATION v. ETHERIDGE et al
as 2:2020cv00049
Defendant:
WAYNE E ETHERIDGE and KIMBERLY F ETHERIDGE
Interested Party:
CAPITAL ONE BANK USA NA and MIDLAND FUNDING LLC
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Carrington Mortgage Services, LLC v. Giblin et al
as 1:2020cv00041
Defendant:
Capital One Bank (USA) N.A., Brian D. Giblin and State of Rhode Island, Department of Environmental Management
Plaintiff:
Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT v. MERRILL
as 2:2019cv00558
Plaintiff:
US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT
Defendant:
HETTY N MERRILL
Interested Party:
CAPITAL ONE BANK (USA) NA
Cause Of Action: 28 U.S.C. § 1332
Maymi v. Equifax Information Services LLC et al
as 1:2019cv12145
Defendant:
Capital One Bank (USA) N.A., Equifax Information Services LLC and Transunion
Plaintiff:
Luis Maymi
Cause Of Action: 15 U.S.C. § 1681
Federal National Mortgage Association v. Linstad et al
as 1:2019cv12043
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 2410
Pfahning v. Capital One Bank (USA) N.A.
as 1:2019cv00263
Defendant:
Capital One Bank (USA) N.A.
Plaintiff:
Robin Pfahning
Cause Of Action: 28 U.S.C. § 1332
US v. Trim
as 19-1156
Interested Party:
NORSTATE FEDERAL CREDIT UNION, MACHIAS SAVINGS BANK, KEYBANK and others
Defendant / Appellant:
SEAN TRIM
Appellee:
UNITED STATES
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