Cases 81 - 90 of 365
Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8 v. Mollica et al
as 7:2018cv04969
Plaintiff:
Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8
Defendant:
Christopher C. Mollica, Cheryl M. Mollica, William A. Ruzza, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
WELLS FARGO BANK, N..A. v. RICHMOND et al
as 4:2018cv00107
Defendant:
JAMES I RICHMOND, UNITED STATES OF AMERICA and CAPITAL ONE BANK USA NA
Plaintiff:
WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1331
USA v. Cook et al
as 5:2018cv00210
Plaintiff:
USA
Defendant:
Angelia Cook, Unknown Spouse of Angelia Cook, Bluegrass Credit Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Boyle et al
as 7:2018cv02978
Defendant:
George Boyle, Janine Boyle, Rockland County Department of Social Services and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Boyle et al
as 1:2018cv01966
Defendant:
Unifund CCR Partners, Capital One Bank (USA), N.A., Capital One Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. McGruder et al
as 5:2018cv04032
Plaintiff:
United States of America
Defendant:
Tammy Jean McGruder, Capital One Bank (USA), NA, Iowa, State of and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust, N.A.; et al. v. Fonoti; et al.
as 1:2018cv00118
Defendant:
Tala Raymond Fonoti , Willadean Lehuanani Grace , Capital One Bank (USA), N.A. and others
Respondent:
David Keanu Sai , Rose Dradi and Dexter Kaiama
Plaintiff:
U.S. Bank Trust, N.A.
Petitioner:
State of Hawaii Department of Commerce and Consumer Affairs (DCCA)
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Rivera, et al
as 1:2018cv00386
Plaintiff:
United States of America
Defendant:
Gabriel Rivera, Orleans County Department of Social Services, Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Danridge et al
as 1:2018cv00035
Plaintiff:
United States of America
Defendant:
Arnetta W. Danridge, Anthony Danridge and Capital One Bank (USA), NA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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