Cases 101 - 110 of 205
Plaintiff v. Defendant
as 1:2019cv00052
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 Telephone Consumer Protection Act
Plaintiff v. Defendant
as 1:2018cv06342
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilmington Savings Fund Society, FSB v. Hansen et. al.
as 2:2018cv05834
Defendant:
Barbara Ann Hansen, Douglas Bergey and Capital One Bank USA, N.A.
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not Individually but as Trustee for Pretium Mortgage Acquisition Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chase Home Finance, LLC v. Johnson et al
as 2:2018cv05016
Plaintiff:
Chase Home Finance, LLC
Defendant:
Capital One Bank (USA) N.A., John Doe, People Of the State Of New York by Village Of Mineola and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
U.S. Bank National Association v. Estevez et al
as 7:2018cv06906
Plaintiff:
U.S. Bank National Association
Defendant:
Capital One Bank (USA), N.A. and Deborah M. Estevez
Cause Of Action: 28 U.S.C. § 1332 fc
Plaintiff v. Defendant
as 6:2018cv06441
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8 v. Mollica et al
as 7:2018cv04969
Plaintiff:
Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8
Defendant:
Christopher C. Mollica, Cheryl M. Mollica, William A. Ruzza, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2018cv04796
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv03615
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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