Cases 131 - 140 of 172
United States of America v. Stein et al
as 3:2010cv03067
Plaintiff:
United States of America
Defendant:
Dennis E. Stein, Laura Stein, Capital One Bank (USA) and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 0:2010cv04386
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Trusdale et al
as 8:2010cv00411
Defendant:
Capital One Bank, NA, Homestead Bank, Mid-States Irrigation, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Paris et al
as 3:2010cv00132
Plaintiff:
United States of America
Defendant:
Holly L. Paris, John E. Paris, Jr., Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Boggess et al
as 3:2010cv03043
Plaintiff:
United States of America
Defendant:
Troy Jesse Boggess, Discover Bank, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Goeb et al
as 0:2010cv03134
Plaintiff:
United States of America
Defendant:
James J. Goeb, Kathleen M. Goeb, Minnesota, State of and others
Cause Of Action: 26 U.S.C. § 7403
Warren v. Global Credit & Collection, Corp. et al
as 8:2010cv00238
Defendant:
Capital One Bank (USA), N.A., Capital One, LLC and Global Credit & Collection, Corp.
Plaintiff:
Lindsay Warren
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Boell et al
as 4:2010cv00224
Plaintiff:
United States of America
Defendant:
Laura Kathleen Boell and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 0:2010cv00884
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Smith et al v. Capital One Bank et al
as 4:2010cv00160
Plaintiff:
Harold G Smith , Trudy Smith and Jeremy Morrow
Defendant:
Capital One Bank and Capital One Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
