Cases 41 - 50 of 50
OneWest Bank, N.A. v. Sanchez et al
as 5:2014cv01057
Plaintiff:
OneWest Bank, N.A.
Defendant:
Enrique D. Sanchez, Jr., Capital One Bank USA, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Desgraviers et al
as 2:2013cv05677
Defendant:
Capital One Bank USA, N.A., Guerda D. Desgraviers, Discover Bank and others
Plaintiff:
Keybank National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Sartain et al
as 2:2013cv03724
Defendant:
CACH, LLC, Capital One Bank, USA, N.A., John Doe #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
United States of America v. Wright et al
as 6:2012cv06391
Plaintiff:
United States of America
Defendant:
Rob Wright, Samantha Shoemaker, Scott M. Shoemaker and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Drain et al
as 1:2012cv00155
Plaintiff:
United States of America
Defendant:
Gail Drain, New York State Dept of Taxation & Finance , Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Eastern Savings Bank, FSB v. Springer et al
as 1:2011cv04431
Defendant:
Capital One Bank (USA), N.A., Criminal Court of the City of New York, Discover Bank and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States Of America v. Nadeau et al
as 7:2011cv03801
Plaintiff:
United States Of America
Defendant:
Clarence Nadeau, LVNV Funding LLC, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1341
Home Loan Investment Bank, F.S.B. v. Goodness & Mercy, Inc. et al
as 2:2010cv04677
Defendant:
Capital One Bank USA, N.A., John Doe Nos. 1-100, Harriet A. Gilliam and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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