Cases 41 - 50 of 208
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society, FSB v. Keegan et al
as 1:2020cv00349
Defendant:
Wells Fargo, N.A., Wendy Keegan, Capital One (USA), N.A. and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, Not Individually But As Trustee For Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Mujahid et al v. HSBC USA National Association et al
as 1:2020cv00303
Plaintiff:
Jubae J Mujahid and Mary Mujahid
Defendant:
Referee Arthur W. Greig, Isaak Badalov, HSBC USA National Association and others
Cause Of Action: 28 U.S.C. § 1332
Windward Bora LLC v. Stuyvesant Construction Corp. et al
as 1:2019cv07275
Defendant:
HSBC Bank USA National Association and Stuyvesant Construction Corp.
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Caraballo et al
as 7:2019cv11806
Defendant:
Chase Bank USA NA, XYZ Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 fc
U.S. Bank National Association v. Ross-Norris et al
as 7:2019cv11531
Defendant:
VICKI S ROSS-NORRIS, CAPITAL ONE BANK (USA), N.A., Vicki S. Ross-Norris and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 fc
Empire Community Development, LLC v. Maldonado et al
as 2:2019cv06865
Defendant:
Elba Maldonado, Elba I. Maldonado and Capital One Bank USA NA
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIBC Bank USA v. Franco et al
as 1:2019cv06803
Defendant:
SALR, LLC, Isaac Franco 2009 Alaska Trust, I Like Ike, LLC and others
Plaintiff:
CIBC Bank USA
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Oncay et al v. Inflasafe USA, Inc et al
as 8:2019cv01428
Defendant:
Great Air, Inc., Inflasafe USA, Inc, US Airbag, LLC and others
Plaintiff:
Raymond Oncay and Karen Oncay
Cross Defendant:
Rufus Casey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Windward Bora LLC v. Walsh et. al.
as 2:2019cv06184
Defendant:
Dorothy P. Walsh, Capital One Bank USA NA, Thomas E. Walsh and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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