Cases 21 - 30 of 586
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Terra et al
as 1:2022cv00084
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Defendant:
Decio Terra, Marianne Terra and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington PT Corp. v. Saldana et al
as 2:2022cv00728
Defendant:
Ezequiel Saldana, Ezequiel E. Saldana, Santos Velasquez and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
PNC Bank, National Association v. Parker et al
as 1:2022cv00004
Plaintiff:
PNC Bank, National Association
Defendant:
Michael T. Parker, Melissa Silva-Parker, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. An Easement and Right-of-Way Over 0.83 Acre of Land, More or Less, in Calloway County, Kentucky et al
as 5:2021cv00176
Defendant:
Somerhill Capital, An Easement and Right-of-Way Over 0.83 Acre of Land, More or Less, in Calloway County, Kentucky, Tim L. Nuckolls and others
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 0831
Alfa Mutual Insurance Company v. Sims et al
as 2:2021cv01374
Plaintiff:
Alfa Mutual Insurance Company
Defendant:
Christopher Sims, Tonja M Sims, Cenlar Mortgage and others
Cause Of Action: 28 U.S.C. § 1442
Faszczewski v. Capital One Bank, N.A.
as 2:2021cv05655
Plaintiff:
Edward V Faszcaewski and Edward V. Faszczewski
Defendant:
Capital One Bank,N.A. and Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
RED STICK ACQUISITIONS LLC v. DONAHUE et al
as 1:2021cv00276
Plaintiff:
RED STICK ACQUISITIONS LLC
Defendant:
DOUGLAS M DONAHUE, DALE SIMONDS, DAVID SIMONDS and others
Interested Party:
MIDLAND FUNDING LLC, CAPITAL ONE BANK (USA) NATIONAL ASSOCIATION, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 2410
Windward Bora LLC v. American General Financial Services, Inc et al
as 1:2021cv05303
Plaintiff:
Windward Bora LLC
Defendant:
American General Financial Services, Inc, North American Partners In Anesthesia, LLP, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
Windward Bora, LLC v. Montour et. al.
as 2:2021cv05303
Defendant:
Junia Montour, Junia W. Montour, American General Financial Services, Inc. and others
Plaintiff:
Windward Bora, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windard Bora LLC v. Sotomayor et al
as 7:2021cv07161
Plaintiff:
WINDWARD BORA, LLC and Windward Bora LLC
Defendant:
John Sotomayor, Alexandria Loaiza, American Express Centurion Bank and others
Cause Of Action: 15 U.S.C. § 294
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