Cases 51 - 56 of 56
United States of America v. Drain et al
as 1:2012cv00155
Plaintiff:
United States of America
Defendant:
Gail Drain, New York State Dept of Taxation & Finance , Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Eastern Savings Bank, FSB v. Springer et al
as 1:2011cv04431
Defendant:
Capital One Bank (USA), N.A., Criminal Court of the City of New York, Discover Bank and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States Of America v. Nadeau et al
as 7:2011cv03801
Plaintiff:
United States Of America
Defendant:
Clarence Nadeau, LVNV Funding LLC, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Arruda et al
as 2:2011cv00030
Plaintiff:
United States of America
Defendant:
James J. Arruda, Elizabeth A. Arruda, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Home Loan Investment Bank, F.S.B. v. Goodness & Mercy, Inc. et al
as 2:2010cv04677
Defendant:
Capital One Bank USA, N.A., John Doe Nos. 1-100, Harriet A. Gilliam and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States of America v. Wakefield et al
as 5:2010cv00145
Plaintiff:
United States of America
Defendant:
Bruce C. Wakefield, Melinda J. Wakefield, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
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