Cases 41 - 50 of 140
Freedom Mortgage Corporation v. Cadet et al
as 1:2019cv03158
Defendant:
Elvire Cadet, Capital One Bank (USA), N.A., New York City Environmental Control Board and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington PT Corp. v. Saldana et al
as 2:2019cv01719
Plaintiff:
Wilmington PT Corp.
Defendant:
Capital One Bank USA NA, Clerk of Suffolk County Traffic and Violations Agency, Santos Velasquez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Khalil et al
as 1:2019cv01557
Defendant:
Congregation Imrei Yehudah, Capital One Bank (USA) NA, Mousa A. Khalil and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Pierce et al
as 2:2019cv01072
Defendant:
Clerk of the Suffolk County Traffic & Parking Violations Agency, Toni F Pierce, Crouse Hospital D/B/A Crouse Hospital Healthcare Inc. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Dinson et al
as 2:2019cv00540
Defendant:
Capital One Bank USA N A, James Dinson and Donna Celentano
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
HSBC Bank USA v. Miller
as 1:2018cv11446
Defendant:
Jeffrey F. Miller
Plaintiff:
HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1441 nr
Wilmington Savings Fund Society, FSB v. Hansen et. al.
as 2:2018cv05834
Defendant:
Barbara Ann Hansen, Douglas Bergey and Capital One Bank USA, N.A.
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not Individually but as Trustee for Pretium Mortgage Acquisition Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank National Association v. Cercena et al
as 7:2018cv08809
Plaintiff:
U.S. Bank National Association
Defendant:
HSBC Bank USA, N.A. and Catherine A. Cercena
Cause Of Action: 28 U.S.C. § 1332 fc
HSBC Bank USA, N.A. v. Cane et al
as 2:2018cv05226
Defendant:
Carolina Nunez, Felix Nunez, Jeffrey T. Cane and others
Plaintiff:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association v. Estevez et al
as 7:2018cv06906
Plaintiff:
U.S. Bank National Association
Defendant:
Capital One Bank (USA), N.A. and Deborah M. Estevez
Cause Of Action: 28 U.S.C. § 1332 fc
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