Cases 31 - 40 of 56
U.S. Bank National Association v. McLeish et al
as 1:2017cv04866
Defendant:
Capital One Bank (USA), N.A., Herbert McLeish and New York City Parking Violations Bureau
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank, N.A. v. Gleixner et al
as 2:2017cv03760
Plaintiff:
CIT Bank, N.A.
Defendant:
Capital One Bank USA, N.A., Rosanna M. Gleixner, L.I. Oral & Maxillofacial Surgery and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CTJ Investments L.P., 89.19% Undivided Interest et al v. Iparraguire et al
as 7:2016cv08538
Plaintiff:
CTJ Investments L.P., 89.19% Undivided Interest and JN Financial Services, LLC, 10.81% Undivided Interest
Defendant:
Jackeline Iparraguire, Advantage Assets II, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust, N.A. v. Argyropoulos et al
as 2:2016cv04211
Defendant:
Joanne Argyropoulos, Louis M. Argyropoulos, Capital One Bank (USA) N.A. and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Erdmann et al
as 7:2016cv05836
Plaintiff:
United States of America
Defendant:
Alice V. Erdmann, Citibank, N.A., Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Walker et al
as 3:2016cv01001
Defendant:
Dennis Walker , Sally Walker , Trinity Financial Services, LLC and others
Plaintiff:
Deutsche Bank Nation Trust Company
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. Duran et al
as 1:2016cv02095
Defendant:
Capital One Bank, USA, N.A., Douglas M. Duran and John Doe 1 through 12
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Nationstar Mortgage LLC v. LaPointe et al
as 1:2016cv00456
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Mark F. LaPointe, Susan R. Howard and Capital One Bank (USA) N.A.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. Carnevale et al
as 1:2015cv01514
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Cheryl M. Carnevale, Michael M. Carnevale and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
West Coast 2014-7, LLC v. Lewis et al
as 2:2015cv04759
Defendant:
Capital One Bank, USA, N.A., John Doe "1" through "12", Douglas Lewis and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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