Cases 11 - 20 of 124
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
Deutsche Bank National Trust Company v. Williams et al
as 1:2013cv02803
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rick Williams, Arrow Financial Services, LLC, Capital One Bank (USA), National Association and others
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. Fitzgerald et al
as 1:2013cv02283
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kevin D. Fitzgerald, Kimberly A. Fitzgerald and Capital One Bank (USA), National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank, National Association v. Herrera et al
as 1:2013cv01671
Plaintiff:
U.S. Bank, National Association
Defendant:
Lorna Herrera, Mynor Herrera, Capital One Bank (USA), National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Diaz et al
as 1:2013cv01665
Plaintiff:
U.S. Bank National Association
Defendant:
Juan Diaz, Capital One Bank (USA), National Association, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
US Bank National Association v. De Santiago et al
as 1:2013cv01672
Plaintiff:
US Bank National Association
Defendant:
Carmen De Santiago, Capital One Bank (USA), National Association, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Worrell et al
as 1:2013cv01629
Plaintiff:
U.S. Bank National Association
Defendant:
Marilyn Dawn Worrell, Arrow Financial Services L.L.C. and Capital One Bank (USA), National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Pulido et al
as 1:2013cv01245
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Leobardo J. Pulido, Capital One Bank (USA), National Association, 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
SABR Mortgage Loan 2008-1 REO Subsidiary-1 LLC v. Lyons et al
as 1:2013cv01142
Plaintiff:
SABR Mortgage Loan 2008-1 REO Subsidiary-1 LLC
Defendant:
Franklin W. Lyons, Capital One Bank (USA), National Association and Sharon Kaye Wendt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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