Cases 1 - 10 of 11
Callais v. Dean Morris, L.L.C. et al
as 2:2021cv00096
Plaintiff:
Charlie A Callais
Defendant:
Capital One Bank, NA, Dean Morris, L.L.C. and Capital One Bank
Cause Of Action: 28 U.S.C. § 1446
Kristine Arias et al v. Franchise Tax Board et al
as 2:2020cv08064
Defendant:
Capital One Bank, NA, California Department of Industrial Relations, Franchise Tax Board and others
Plaintiff:
Kristine Arias and Cristalle Property Investments, LLC
Cause Of Action: 28 U.S.C. § 1444
Empire Community Development, LLC v. Gonzalez et. al.
as 2:2019cv04286
Defendant:
Capital One Bank NA, Incorporated Village of Patchogue, Matthew C. Gonzalez and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Warren v. Capital One Bank NA
as 2:2014cv00656
Plaintiff:
Candice Warren
Defendant:
Capital One Bank NA
Cause Of Action: 28 U.S.C. § 1331
Field et al v. Capital One Bank NA, et al
as 2:2013cv00090
Plaintiff:
Desiree Field and Morgan Field
Defendant:
Capital One Bank NA , Liberty Financial Group Inc and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity
Andasola v. Capital One Bank NA et al
as 2:2012cv02467
Plaintiff:
Jeanette Andasola
Defendant:
Capital One Bank NA and Quality Loan Service Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Jacinto Gutierrez v. Capital One Bank NA, et al
as 12-56128
Plaintiff - Appellant:
JACINTO GUTIERREZ
Defendant - Appellee:
CAPITAL ONE BANK NA, Its Affiliates Agents, Assigness Associates, etc. and COUNTY OF LOS ANGELES, Its Officers, Deputies, Affiliates, Agents Assignees, Associates, etc.
Baughman et al v. Capital One Bank, N.A. et al
as 2:2011cv00530
Defendant:
Capital One Bank, NA , UBS Investment Bank, U.S. Bank, N.A. and others
Plaintiff:
Melissa K Baughman and Nathon A Baughman
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Tackett et al
as 1:2011cv00172
Plaintiff:
United States of America
Defendant:
Nicholas James Tackett, Indiana Housing and Community Development , Markle Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Trusdale et al
as 8:2010cv00411
Defendant:
Capital One Bank, NA, Homestead Bank, Mid-States Irrigation, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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