Cases 31 - 40 of 50
CIT Bank, N.A. v. Gleixner et al
as 2:2017cv03760
Plaintiff:
CIT Bank, N.A.
Defendant:
Capital One Bank USA, N.A., Rosanna M. Gleixner, L.I. Oral & Maxillofacial Surgery and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CTJ Investments L.P., 89.19% Undivided Interest et al v. Iparraguire et al
as 7:2016cv08538
Plaintiff:
CTJ Investments L.P., 89.19% Undivided Interest and JN Financial Services, LLC, 10.81% Undivided Interest
Defendant:
Jackeline Iparraguire, Advantage Assets II, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust, N.A. v. Argyropoulos et al
as 2:2016cv04211
Defendant:
Joanne Argyropoulos, Louis M. Argyropoulos, Capital One Bank (USA) N.A. and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Erdmann et al
as 7:2016cv05836
Plaintiff:
United States of America
Defendant:
Alice V. Erdmann, Citibank, N.A., Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. Duran et al
as 1:2016cv02095
Defendant:
Capital One Bank, USA, N.A., Douglas M. Duran and John Doe 1 through 12
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Nationstar Mortgage LLC v. LaPointe et al
as 1:2016cv00456
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Mark F. LaPointe, Susan R. Howard and Capital One Bank (USA) N.A.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. Carnevale et al
as 1:2015cv01514
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Cheryl M. Carnevale, Michael M. Carnevale and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
West Coast 2014-7, LLC v. Lewis et al
as 2:2015cv04759
Defendant:
Capital One Bank, USA, N.A., John Doe "1" through "12", Douglas Lewis and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
OneWest Bank, N.A. v. Marchassalla et al
as 2:2015cv00394
Defendant:
Capital One Bank (USA) N.A., Darren Cummings, John Doe and others
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Westchase Residential Assets II, LLC v. Shohet et al
as 2:2014cv05224
Defendant:
John 2:14cv5224 Doe, Arrow Financial Services LLC, Capital One Bank (USA) N.A. and others
Plaintiff:
Westchase Residential Assets II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
