Cases 11 - 17 of 17
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Whaley et al
as 5:2016cv00010
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Diane Whaley, Harvey F. Whaley and Capital One Bank (USA) NA
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. Carnevale et al
as 1:2015cv01514
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Cheryl M. Carnevale, Michael M. Carnevale and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv01532
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
OneWest Bank, N.A. v. Sanchez et al
as 5:2014cv01057
Plaintiff:
OneWest Bank, N.A.
Defendant:
Enrique D. Sanchez, Jr., Capital One Bank USA, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, FSB v. Shepherd et al
as 1:2013cv01104
Plaintiff:
OneWest Bank, FSB
Defendant:
Jill A. Shepherd, Capital One Bank (USA) NA and John Doe No. 1 through John Doe No. 10
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2010cv01546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2009cv01445
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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