Cases 111 - 120 of 131
Deutsche Bank National Trust Company v. Sutherland et al
as 1:2012cv03084
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kim Sutherland, Capital One Bank (USA) N.A. and New Century Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Sanchez et al
as 1:2012cv01971
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Martin Sanchez, Jr., Perla Chairez, Hector Chairez and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Delgado et al
as 1:2012cv01777
Plaintiff:
U.S. Bank, National Association
Defendant:
Benito Delgado, Marisol Delgado, Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Perez et al
as 1:2012cv01771
Plaintiff:
The Bank of New York Mellon
Defendant:
Ricardo Perez, Arrow Financial Services, LLC, Cach, LLC and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Smith et al
as 1:2012cv01769
Plaintiff:
U.S. Bank National Association
Defendant:
Pamela Smith, Capital One Bank (USA) N.A., Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Radespiel et al
as 3:2012cv03059
Plaintiff:
United States of America
Defendant:
James E Radespiel, Melissa M Manner and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345
Patterson v. Capital Management Services, L.P.
as 1:2012cv01061
Plaintiff:
Charles C Patterson
Defendant:
Capital Management Services, L.P. and Capital One Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 1692
PHH Mortgage Corporation v. Walker et al
as 3:2012cv00010
Plaintiff:
PHH Mortgage Corporation
Defendant:
Trever L Walker, Tina Renee Walker, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1444
United States Government v. Schmutte et al
as 1:2011cv07330
Plaintiff:
United States Government
Defendant:
Terry Schmutte , Fredi Schmutte , U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Deutsche Bank National Trust Company v. Foster et al
as 1:2011cv06168
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Joyfay G. Foster, Capital One Bank (USA), N.A., Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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