Cases 11 - 20 of 33
United States of America v. Bulkley et al
as 6:2019cv06586
Defendant:
XYZ CORPORATION, LVNV Funding LLC, JOHN DOE and others
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 191
United States of America v. Haseley et al
as 1:2019cv01024
Defendant:
Discover Bank, John Doe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
West Coast 2014-7, LLC v. Reynolds et al
as 6:2016cv06827
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Bradley H. Reynolds, Julie E. Reynolds, Capital One Bank USA NA and others
Cause Of Action: 12 U.S.C. § 191
Gustavia Home, LLC v. White et al
as 1:2016cv06926
Defendant:
Advantage Assets II, Inc., Capital One Bank (USA), NA, Criminal Court of the City of New York and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. Mejia et al
as 1:2016cv04326
Defendant:
Capital One Bank (USA) NA, John Doe "1" through "12", Blanca J. Mejia and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Rowlinson et al
as 6:2016cv06506
Plaintiff:
United States of America
Defendant:
Harland R. Rowlinson, Hanna M. Rowlinson, Capital One Bank (USA), NA and others
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. Corporan et al
as 1:2016cv02333
Defendant:
Capital One Bank (USA), NA, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Whaley et al
as 5:2016cv00010
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Diane Whaley, Harvey F. Whaley and Capital One Bank (USA) NA
Cause Of Action: 28 U.S.C. § 1332
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