Cases 31 - 40 of 44
Jennings v. Capital One, N.A.
as 3:2013cv00289
Defendant:
Capital One, N.A.
Plaintiff:
Shannon Jennings
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
U.S. Bank National Association v. Jackson et al
as 1:2012cv01946
Defendant:
Bank of America, N.A., Capital One Bank (USA), N.A., Chase Bank USA, N.A. and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Capital One, NA v. First American Title Insurance Company et al
as 3:2012cv01890
Plaintiff:
Capital One, NA
Defendant:
First American Title Insurance Company and Title Insurance Company of Oregon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BAC Home Loans Servicing, LP et al v. McDaniel et al
as 6:2012cv00327
Plaintiff:
BAC Home Loans Servicing, LP, Bank of New York Mellon and Recontrust Company, N.A.,
Defendant:
Capital One Bank (USA), N.A., Citibank (South Dakota), N.A., Leah McDaniel and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Plaintiff v. Defendant
as 6:2011cv06340
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
First American Title Insurance Company et al v. Cutler et al
as 1:2011cv03085
Defendant:
Capital One Bank USA, N.A., Edward W. Cutler, Kristen R. Cutler and others
Plaintiff:
Consumer Solutions REO, LLC and First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Nesbit v. Capital One Bank
as 3:2011cv00666
Defendant:
Capital One Bank
Plaintiff:
Kevin Nesbit
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ochoa et al v. Capital One NA/Chevy Chase Bank et al
as 6:2011cv06077
Defendant:
Americorp Funding, Capital One NA/Chevy Chase Bank, Mortgage Electronic Reg. Sys. and others
Plaintiff:
Charlotte R. Ochoa and Lester J. Ochoa
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Millar et al
as 2:2010cv00710
Defendant:
Capital One Bank, City of Walla Walla, Robert Andy Millar and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Alfano v. Williams et al
as 3:2010cv00419
Plaintiff:
Susan Jean Alfano
Lehman:
Aurora Loan Services
LehmanBro:
Capital One Financial Corp.
Defendant:
Greenpoint Mortgage, Brian Moynihan and Bruce W. Williams
Security, Lawyers, Et. Al:
Title Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
