Cases 41 - 50 of 90
United States of America v. Rivera, et al
as 1:2018cv00386
Plaintiff:
United States of America
Defendant:
Gabriel Rivera, Orleans County Department of Social Services, Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Miss Jones, LLC v. Adams et al
as 2:2018cv01359
Defendant:
Capital One Bank (USA), N.A., Duane Adams and Duane A. Adams
Plaintiff:
Miss Jones, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Mitchell et al
as 6:2017cv06693
Plaintiff:
United States of America
Defendant:
Laura L Mitchell, Michael K. Mitchell, Tri County Housing Council and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust, N.A. v. Coleman et al
as 2:2017cv05477
Defendant:
Capital One Bank USA N.A., Gregory Coleman, Robin E. Coleman and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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)
West Coast 2014-7, LLC v. Reynolds et al
as 6:2016cv06827
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Bradley H. Reynolds, Julie E. Reynolds, Capital One Bank USA NA and others
Cause Of Action: 12 U.S.C. § 191
Gustavia Home, LLC v. White et al
as 1:2016cv06926
Defendant:
Advantage Assets II, Inc., Capital One Bank (USA), NA, Criminal Court of the City of New York and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Gustavia Home, LLC v. Mejia et al
as 1:2016cv04326
Defendant:
Capital One Bank (USA) NA, John Doe "1" through "12", Blanca J. Mejia and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
