Cases 11 - 20 of 26
Windward Bora LLC v. Boyle et al
as 1:2018cv01966
Defendant:
Unifund CCR Partners, Capital One Bank (USA), N.A., Capital One Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Miss Jones, LLC v. Adams et al
as 2:2018cv01359
Defendant:
Capital One Bank (USA), N.A., Duane Adams and Duane A. Adams
Plaintiff:
Miss Jones, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust, N.A. v. Coleman et al
as 2:2017cv05477
Defendant:
Capital One Bank USA N.A., Gregory Coleman, Robin E. Coleman and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. McLeish et al
as 1:2017cv04866
Defendant:
Capital One Bank (USA), N.A., Herbert McLeish and New York City Parking Violations Bureau
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank, N.A. v. Gleixner et al
as 2:2017cv03760
Plaintiff:
CIT Bank, N.A.
Defendant:
Capital One Bank USA, N.A., Rosanna M. Gleixner, L.I. Oral & Maxillofacial Surgery and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust, N.A. v. Argyropoulos et al
as 2:2016cv04211
Defendant:
Joanne Argyropoulos, Louis M. Argyropoulos, Capital One Bank (USA) N.A. and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Gustavia Home, LLC v. Duran et al
as 1:2016cv02095
Defendant:
Capital One Bank, USA, N.A., Douglas M. Duran and John Doe 1 through 12
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
West Coast 2014-7, LLC v. Lewis et al
as 2:2015cv04759
Defendant:
Capital One Bank, USA, N.A., John Doe "1" through "12", Douglas Lewis and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
OneWest Bank, N.A. v. Marchassalla et al
as 2:2015cv00394
Defendant:
Capital One Bank (USA) N.A., Darren Cummings, John Doe and others
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Westchase Residential Assets II, LLC v. Shohet et al
as 2:2014cv05224
Defendant:
John 2:14cv5224 Doe, Arrow Financial Services LLC, Capital One Bank (USA) N.A. and others
Plaintiff:
Westchase Residential Assets II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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