Cases 11 - 20 of 51
Deutsche Bank National Trust Company v. Anaya et al
as 1:2013cv03815
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jaime Anaya, Capital One Bank (USA), N.A., Successor in interest to Capital One Bank, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association, as Trustee, for RASC 2006-EMX9 v. Montgomery aka Bettie E. Montgomery et al
as 1:2013cv03285
Plaintiff:
U.S. Bank National Association, as Trustee, for RASC 2006-EMX9
Defendant:
Bettie Montgomery aka Bettie E. Montgomery, Capital One Bank (USA), N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank National Trust Company v. Lagunas et al
as 1:2013cv02845
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Filiberto Lagunas, Capital One Bank (USA), N.A. and Norma Lagunas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Bonilla et al
as 1:2013cv02353
Plaintiff:
The Bank of New York Mellon
Defendant:
Eric Bonilla, Felicitas Bonilla and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Alvarado et al
as 1:2013cv00990
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rafael A. Alvarado, Capital One Bank (USA), N.A., Citibank, National Association as Successor in interest to Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Avila et al
as 1:2013cv00615
Plaintiff:
U.S. Bank National Association
Defendant:
Juan A. Avila, Capital One Bank (USA), N.A., Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Collins et al
as 1:2012cv10172
Plaintiff:
U.S. Bank National Association
Defendant:
Antonio Collins, Capital One Bank (USA), N.A., Dell Financial Services, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Quinones et al
as 1:2012cv10168
Plaintiff:
U.S. Bank National Association
Defendant:
Augustine Quinones, Virginia L. Quinones, Capital One Bank (USA), N.A., Successor in interest to Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Zambrano et al
as 1:2012cv08947
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Eleno Zambrano, Capital One Bank (USA), N.A. as Successor in interest to Capital One Bank, GE Capital Retail Bank f/k/a GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, N.A. v. McKinney et al
as 3:2012cv01153
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Belinda McKinney, Capital One Bank (USA) N.A., Department of Justice and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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