Cases 11 - 14 of 14
HSBC Bank USA, National Association v. McKoy et al
as 1:2017cv06340
Defendant:
James N. McKoy, Mortgage Electronic Registrations Systems, Inc., Criminal Court of the City of New York and others
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
CODY CREEK PARK, INC. v. CAPITAL ONE SERVICES, LLC et al
as 1:2016cv01136
Plaintiff:
CODY CREEK PARK, INC.
Defendant:
CAPITAL ONE SERVICES, LLC , CAPITAL ONE SERVICES, II , CAPITAL ONE FINANCIAL CORPORATION and others
Cause Of Action: Diversity
Kabeer v. Capital One Bank (USA), N.A.
as 1:2014cv08508
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Uzma Kabeer
Cause Of Action: 28 U.S.C. § 1332
CLINTON PLUMBING AND HEATING OF TRENTON, INC. et al v. CIACCIO et al
as 2:2009cv02751
Plaintiff:
CLINTON PLUMBING AND HEATING OF TRENTON, INC. , PETER PELICANO and NANCY PELICANO
Defendant:
STEPHEN ANTHONY CIACCIO , NICOLE MARIE CIACCIO and CAPITAL ONE BANK (USA), N.A.
Cross_claimant:
CAPITAL ONE BANK (USA), N.A.
Cross_defendant:
NICOLE MARIE CIACCIO and STEPHEN ANTHONY CIACCIO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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