Cases 81 - 90 of 177
U.S. Bank Trust, N.A. v. Carnevale et al
as 1:2015cv01514
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Cheryl M. Carnevale, Michael M. Carnevale and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
USA v. Harp et al
as 5:2015cv00382
Plaintiff:
USA
Defendant:
Karen S. Harp, Danny Buckler, Kentucky Bank and others
Cause Of Action: 28 U.S.C. § 1345
West Coast 2014-7, LLC v. Lewis et al
as 2:2015cv04759
Defendant:
Capital One Bank, USA, N.A., John Doe "1" through "12", Douglas Lewis and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
JPMorgan Chase Bank, N.A. v. Raybould
as 6:2015cv01333
Defendant:
American Express Bank, FSB, Bank of America, N.A., Capital One Bank (USA), N.A. and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Frasure et al
as 4:2015cv00307
Plaintiff:
United States of America
Defendant:
Effie Frasure, Community Action Resource & Development, Inc., Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Six Rivers, LLC v. North et al
as 1:2015cv00328
Plaintiff:
Six Rivers, LLC
Defendant:
Jeremy North, Donna North, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America, on behalf of its Agency, Secretary of U.S. Department of Housing and Urban Development v. Estate of Cleo Smith et al
as 1:2015cv00826
Plaintiff:
United States of America, on behalf of its Agency, Secretary of U.S. Department of Housing and Urban Development
Defendant:
Estate of Cleo Smith, Wells Fargo Bank, N.A., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
OneWest Bank, N.A. v. Marchassalla et al
as 2:2015cv00394
Defendant:
Capital One Bank (USA) N.A., Darren Cummings, John Doe and others
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Westchase Residential Assets II, LLC v. Shohet et al
as 2:2014cv05224
Defendant:
John 2:14cv5224 Doe, Arrow Financial Services LLC, Capital One Bank (USA) N.A. and others
Plaintiff:
Westchase Residential Assets II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United States of America v. Harney et al
as 4:2014cv00513
Plaintiff:
United States of America
Defendant:
Unknown Heirs Florence Harney, Wes Harney, Rodney A Harney and others
Cause Of Action: 28 U.S.C. § 1345
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