Cases 31 - 36 of 36
Weiss v. Hager et al
as 7:2011cv02740
Plaintiff:
Samuel Weiss
Defendant:
Solomon Hager, Irving Goldstein, Philip Piscitello and others
Cause Of Action: 12 U.S.C. § 632
Cabarloc v. Capital One, N.A. et al
as 5:2010cv03649
Plaintiff:
Antonio Cabarloc
Defendant:
Capital One, N.A., Chevy Case Bank, F.S.B., B.F. Saul Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capital One, N.A. v. 1382 Bedford, LLC et al
as 1:2010cv03580
Defendant:
1382 Bedford, LLC and Joseph Hirsch
Plaintiff:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IHEBEREME v. CAPITAL ONE, N.A, et al
as 1:2010cv01106
Plaintiff:
CHRISTOPHER IHEBEREME
Defendant:
CAPITAL ONE, N.A. , CHEVY CHASE BANK, F.S.B. and KATE STONE
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Chevy Chase Bank, F.S.B. et al
as 8:2010cv00855
Plaintiff:
Sonja Johnson
Defendant:
Chevy Chase Bank, F.S.B., Chevy Chase Preferred Capital Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Alva-Castles et al v. Commitment Lending et al
as 2:2010cv00020
Plaintiff:
Dlorah Alva-Castles and Karlton Castles
Defendant:
Commitment Lending, American Mortgage Group, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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