Cases 1 - 10 of 22
Towd Point Mortgage trust 2020-2, U.S. Bank National Association v. Hoehn et al
as 1:2022cv02113
Plaintiff:
Towd Point Mortgage trust 2020-2, U.S. Bank National Association and Towd Point Mortgage Trust 2018-1
Defendant:
Mark A. Hoehn, Laura A. Hoehn, Forsythe Finance, LLC and others
Counter Claimant:
United States of America
Counter Defendant:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kirkpatrick v. Capital One, N.A.
as 2:2022cv03090
Plaintiff:
G Allen kirkpatrick and G. Allen Kirkpatrick
Defendant:
Capital One, National Association and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Capital One, National Association v. 133 Patchen Realty LLC et al
as 1:2019cv01095
Defendant:
New York City Environmental Control Board, Theodore Feldheim and 133 Patchen Realty LLC
Plaintiff:
Capital One, National Association
Interested Party:
133 Patchen Avenue Lender LLC successor-in-interest and assignee of plaintiff, Capital One, National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Gerardo Diaz Calderon v. Capital One, National Association et al
as 8:2016cv00752
Defendant:
All Persons Unknown, Capital One, National Association, Does and others
Plaintiff:
Gerardo Diaz Calderon
Capital One, National Associat v. 48-52 Franklin, LLC
as 14-1573
Plaintiff-Counter-Defendant - Appellee:
Capital One, National Association
Defendant-Counter-Claimant - Appellant:
Marshall Weisman and 48-52 Franklin, LLC
Defendant:
The New York City Bureau of Highway Operations, Creative Habitats, Inc. and CM & Associates Construction
Capital One, National Association v. Hesse et al
as 2:2013cv02905
Defendant:
Geraldine Biello, Fred Desanti, Graphic Arts Mutual Insurance Company and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Capital One, National Association v. 250 Carleton Avenue Properties, LLC et al
as 2:2013cv02903
Defendant:
250 Carleton Avenue Properties, LLC, Vincent Dellafranca, Daniel A. Hesse and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
U.S. Bank National Association v. Davis et al
as 1:2012cv08048
Plaintiff:
U.S. Bank National Association
Defendant:
Bruce Davis, Latrice Davis, CACV of Colorado, LLC S/I/I to Chase Manhattan Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Capital One, National Association v. 201 W 134 St LLC et al
as 1:2012cv05025
Plaintiff:
Capital One, National Association
Defendant:
201 W 134 St LLC, Gerald Migdol, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association et al v. Brighton First, LLC et al
as 1:2012cv03142
Defendant:
6 Arc Place Associates, LLC, Arcuate Realty, LLC, Brighton First, LLC and others
Plaintiff:
Capital One, National Association and North Fork Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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