Cases 1 - 10 of 11
United States of America v. Rigdon et al
as 1:2020cv00028
Defendant:
Laura D. Rigdon, The Medical Center at Bowling Green, Atlantic Credit and Finance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Forrest et al v. Capital One, N.A. et al
as 2:2018cv00353
Plaintiff:
Dale J. Forrest and Penny K. Forrest
Defendant:
Capital One, N.A. and Chevy Chase Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1331
ABF Environmental, Inc. v. Capital One, N.A.
as 2:2017cv14048
Plaintiff:
ABF Environmental, Inc.
Defendant:
Capital One, N.A. , Tangible Acquisitions, LLC and New York Capital Investments, LLC
Thirdparty_plaintiff:
Capital One, N.A.
Thirdparty_defendant:
Tangible Acquisitions, LLC and New York Capital Investments, LLC
Counter_claimant:
Capital One, N.A.
Counter_defendant:
ABF Environmental, Inc.
Cause Of Action: 28 U.S.C. § 1441
USA v. Valentine et al
as 3:2016cv00009
Plaintiff:
USA
Defendant:
Annie E. Valentine, Unknown Spouse of Annie E. Valentine, Commonwealth of Kentucky and others
Cause Of Action: 28 U.S.C. § 1345
USA et al v. Smith et al
as 5:2015cv00343
Plaintiff:
USA
Defendant:
Kim M. Smith, Unknown Spouse of Kim M. Smith, Commonwealth of Kentucky and others
Cause Of Action: 28 U.S.C. § 1345
Cruz et al v. Capital One, N.A.
as 2:2015cv13543
Plaintiff:
Cosme Cruz and Shirleann Cruz
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Liming et al
as 0:2013cv00099
Plaintiff:
United States of America
Defendant:
Rose Margaret Liming, Unknown Spouse Rose Margaret Liming, Discover Bank and others
Cross_claimant:
Black Acre Enterprises, LLC
Cross_defendant:
Capital One N.A. Corporation, Citibank South Dakota N.A., Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Mahoney et al
as 3:2013cv00018
Plaintiff:
USA
Defendant:
Estate of Ann T. Mahoney , Unknown Spouse of Ann T. Mahoney , Unknown Heirs of Ann T. Mahoney and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Lewis et al
as 5:2013cv00038
Plaintiff:
USA
Defendant:
Robin L. Lewis, Jeffrey H. Richardson, Capital One N.A. Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Maxwell et al
as 6:2013cv00019
Plaintiff:
USA
Defendant:
Jo Ann Maxwell , Unknown Heirs of Jo Ann Maxwell , Unknown Spouses/Heir of Jo Ann Maxwell and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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