Cases 61 - 70 of 365
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
Wilmington PT Corp. v. Khalil et al
as 1:2019cv01557
Defendant:
Congregation Imrei Yehudah, Capital One Bank (USA) NA, Mousa A. Khalil and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Satin Wave LTD et al
as 2:2019cv00398
Defendant:
Satin Wave LTD, Ronald Sherrill, Sr, Kimyron Bonner 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
Freedom Mortgage Corporation v. Dinson et al
as 2:2019cv00540
Defendant:
Capital One Bank USA N A, James Dinson and Donna Celentano
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Martens et al
as 8:2018cv00494
Defendant:
ARL Credit Services, Inc., Lillian Marie Martens, Capital One Bank (USA) NA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
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