Cases 31 - 40 of 177
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Patterson, et al.
as 1:2019cv01176
Defendant:
Elizabeth Patterson, Elizabeth J. Vogel, Elizabeth J. Patterson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Freedom Mortgage Corporation v. Cadet et al
as 1:2019cv03158
Defendant:
Elvire Cadet, Capital One Bank (USA), N.A., New York City Environmental Control Board and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. David A. Hammitt, et al
as 4:2019cv04063
Defendant:
David A. Hammitt, Jennifer S. Hammitt, and Capital One Bank (USA) N.A., David A Hammitt, Jennifer S Hammitt and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nelson et al
as 5:2019cv00041
Defendant:
Any Unknown Heirs of Ola Kay Nelson and Their Unknown Spouses, Any Unknown Occupant(s), Tenant(s) or Lessee(s), Capital One Bank (USA), N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Chavez v. Internal Revenue Service et al
as 1:2019cv00660
Defendant:
Internal Revenue Service, State of Colorado Department of Revenue, MARIA DE LOURDES HERRERA CARDOZA and others
Plaintiff:
Beatriz Chavez
Cause Of Action: 28 U.S.C. § 1441
Freedom Mortgage Corporation v. Pierce et al
as 2:2019cv01072
Defendant:
Clerk of the Suffolk County Traffic & Parking Violations Agency, Toni F Pierce, Crouse Hospital D/B/A Crouse Hospital Healthcare Inc. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Hansen et. al.
as 2:2018cv05834
Defendant:
Barbara Ann Hansen, Douglas Bergey and Capital One Bank USA, N.A.
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not Individually but as Trustee for Pretium Mortgage Acquisition Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Graveen, David et al
as 3:2018cv00838
Defendant:
Wendy Jorgensen, Lac Du Flambeau Band of Lake Superior Chippewa Indians, Capital One Bank (USA), N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Chase Home Finance, LLC v. Johnson et al
as 2:2018cv05016
Plaintiff:
Chase Home Finance, LLC
Defendant:
Capital One Bank (USA) N.A., John Doe, People Of the State Of New York by Village Of Mineola and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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