Cases 51 - 60 of 365
United States of America v. Lancor et al
as 5:2019cv00936
Defendant:
Marion Lancor, XYZ Corporation, Marion B. Lancor and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Bowling-Hicks et al
as 6:2019cv00174
Defendant:
Midland Funding, LLC, Steve . Jackson, Capital One Bank (USA) N.A. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Valencia et al
as 2:2019cv04147
Defendant:
Erica Valencia, Jonathan Valencia, Wells Fargo Financial National Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
USA v. Hutchinson et al
as 0:2019cv00063
Plaintiff:
USA
Defendant:
Citibank, N.A., Unknown Spouse of Lee Roy Hutchinson, Lee Roy Hutchinson and others
Cause Of Action: 28 U.S.C. § 1345
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
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
KJW Properties, LLC v. Internal Revenue Service et al
as 1:2019cv11240
Defendant:
Internal Revenue Service, Group Management Services, Inc and Capital One Bank (USA) NA, Chemical Bank
Plaintiff:
KJW Properties, LLC
Cause Of Action: 28 U.S.C. § 1441
Wilmington PT Corp. v. Saldana et al
as 2:2019cv01719
Plaintiff:
Wilmington PT Corp.
Defendant:
Capital One Bank USA NA, Clerk of Suffolk County Traffic and Violations Agency, Santos Velasquez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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