Cases 71 - 80 of 365
US BANK TRUST NA v. THOITS et al
as 2:2018cv00417
Defendant:
BETHANY A THOITS and RYAN W THOITS
Interested Party:
CAPITAL ONE BANK (USA) NA, PORTFOLIO RECOVERY ASSOCIATES LLC, ARROW FINANCIAL SERVICES LLC and others
Plaintiff:
US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
USA v. Bellinger et al
as 3:2018cv01705
Defendant:
Jonathan M. Bellinger, Rachel Bellinger and Capital One Bank (USA) NA
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Zieba et al
as 3:2018cv01697
Defendant:
Capital One Bank (USA) NA and Madalyn Zieba
Plaintiff:
USA
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
U.S. Bank National Association v. Estevez et al
as 7:2018cv06906
Plaintiff:
U.S. Bank National Association
Defendant:
Capital One Bank (USA), N.A. and Deborah M. Estevez
Cause Of Action: 28 U.S.C. § 1332 fc
United States of America v. Rosales et al
as 4:2018cv00112
Defendant:
Capital One Bank (USA), NA, Leroy M. Rosales and Pamela G. Rosales
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Mocahbee et al
as 2:2018cv00120
Defendant:
LVNV Funding, LLC, Barclays Bank Delaware, Jessica Renee Mocahbee and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Hurt et al
as 6:2018cv00188
Defendant:
Applied Card Bank, Sharon Hurt, Capital One Bank (USA), NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Schuh et al
as 2:2018cv00115
Defendant:
Capital One Bank (USA) N.A., Velocity Investments, LLC, Laurie Berardino-Schuh and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Centers et al
as 5:2018cv00439
Defendant:
Hung Vu Nguyen, TransAmerica Financial Corporation, Cheri Centers and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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