Cases 101 - 110 of 177
United States of America v. Jiminez et al
as 2:2013cv03704
Defendant:
Cach LLC, Capital One Bank USA, N.A., John Doe 2:13cv3704 #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Brauch et al
as 2:2013cv03690
Defendant:
Francine S. Brauch, Philip A. Brauch, Capital One Bank USA, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
The Bank of New York Mellon v. Durham et al
as 1:2013cv04203
Plaintiff:
The Bank of New York Mellon
Defendant:
Michael Jesse Durham, Capital One Bank (USA), N.A. and Valerie Durham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Price et al
as 1:2013cv04201
Defendant:
Jessica Price, Noel Price, Capital One Bank (USA), N.A. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
United States of America v. Faulkner et al
as 1:2013cv00075
Plaintiff:
United States of America
Defendant:
Melissa Faulkner, Any unknown spouse of Melissa Faulkner and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank National Trust Company v. Anaya et al
as 1:2013cv03815
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jaime Anaya, Capital One Bank (USA), N.A., Successor in interest to Capital One Bank, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association, as Trustee, for RASC 2006-EMX9 v. Montgomery aka Bettie E. Montgomery et al
as 1:2013cv03285
Plaintiff:
U.S. Bank National Association, as Trustee, for RASC 2006-EMX9
Defendant:
Bettie Montgomery aka Bettie E. Montgomery, Capital One Bank (USA), N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank National Trust Company v. Lagunas et al
as 1:2013cv02845
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Filiberto Lagunas, Capital One Bank (USA), N.A. and Norma Lagunas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Bonilla et al
as 1:2013cv02353
Plaintiff:
The Bank of New York Mellon
Defendant:
Eric Bonilla, Felicitas Bonilla and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Alvarado et al
as 1:2013cv00990
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rafael A. Alvarado, Capital One Bank (USA), N.A., Citibank, National Association as Successor in interest to Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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