Cases 11 - 20 of 35
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
The Bank of New York Mellon v. Ramsey et al
as 1:2012cv08319
Plaintiff:
Bank of New York Mellon, The
Defendant:
Michele Ramsey, Robert Ramsey, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, N.A. v. Harris et al
as 1:2012cv08315
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Lawrence F. Harris, 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. Segura et al
as 1:2012cv08045
Plaintiff:
U.S. Bank National Association
Defendant:
Jesus Segura, Capital One Bank (USA), N.A. and Diana Saavedra Salgado
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Badalpour et al
as 1:2012cv07792
Plaintiff:
U.S. Bank National Association
Defendant:
Jorjic Badalpour, Capital One Bank (USA), N.A. f/k/a Capital One Bank, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, National Association v. Barbosa et al
as 1:2012cv07225
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Guillermo Barbosa, Luis R. Barbosa, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust Company v. Whitted et al
as 1:2012cv06116
Plaintiff:
Wilmington Trust Company
Defendant:
Devon L Whitted, Capital One Bank (USA), N.A. and Target National Bank
Cause Of Action: 28 U.S.C. § 1332
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