Cases 41 - 50 of 51
The Bank of New York Mellon v. Perez et al
as 1:2012cv01771
Plaintiff:
The Bank of New York Mellon
Defendant:
Ricardo Perez, Arrow Financial Services, LLC, Cach, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Radespiel et al
as 3:2012cv03059
Plaintiff:
United States of America
Defendant:
James E Radespiel, Melissa M Manner and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345
PHH Mortgage Corporation v. Walker et al
as 3:2012cv00010
Plaintiff:
PHH Mortgage Corporation
Defendant:
Trever L Walker, Tina Renee Walker, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1444
Deutsche Bank National Trust Company v. Foster et al
as 1:2011cv06168
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Joyfay G. Foster, Capital One Bank (USA), N.A., Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, As Trustee For The Registered Holders of New Century Home Equity Loan Trust, Series 2005-B, Asset Backed Pass-Through Certificates v. Garcia et al
as 1:2011cv05090
Plaintiff:
Deutsche Bank National Trust Company, As Trustee For The Registered Holders of New Century Home Equity Loan Trust, Series 2005-B, Asset Backed Pass-Through Certificates
Defendant:
Jorge A Garcia, Mary Garcia and Capital One Bank, FSB Assignee of Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Engholm et al
as 3:2011cv00219
Plaintiff:
CitiMortgage, Inc.
Defendant:
Larry F Engholm, Brenda G Engholm, Citicorp Trust Bank , FSB and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
BAC Home Loans Servicing, LP v. McLemore et al
as 3:2011cv00010
Plaintiff:
BAC Home Loans Servicing, LP
Defendant:
Rosalind McLemore, Ricco Gipson, Capital One Bank (USA), N.A. and others
Cause Of Action: 23 U.S.C. § 1441
U.S. Bank, N.A. v. Benoodt et al
as 3:2010cv00812
Plaintiff:
U.S. Bank, N.A.
Defendant:
Philip Benoodt, Capital One Bank (USA), N.A. and People of the State of Illinois
Cause Of Action: 28 U.S.C. § 1391
STATE OF INDIANA v. STROH et al
as 3:2010cv00071
Defendant:
ARROW FINANCIAL SERVICES, LLC, CAPITAL ONE BANK (USA), N.A., DAVIESS COUNTY, INDIANA and others
Plaintiff:
STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
STATE OF INDIANA v. STROH et al
as 1:2010cv00570
Defendant:
ARROW FINANCIAL SERVICES, LLC, CAPITAL ONE BANK (USA), N.A., DAVIESS COUNTY, INDIANA and others
Plaintiff:
STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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