Cases 41 - 48 of 48
Hines v. Capital One Bank (USA) NA
as 1:2013cv00480
Plaintiff:
Dashon Martel Hines
Defendant:
Capital One Bank (USA) NA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Wharton et al
as 6:2012cv06588
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Finance Civil Enforcement CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Tarr et al
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
Drew R. Tarr, Jr., Capital One Bank (USA) NA, John Doe and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Katz v. Capital One Bank (USA), NA
as 1:2012cv01085
Plaintiff:
Yehudah Katz
Defendant:
Capital One Bank (USA), NA
Cause Of Action: 15 U.S.C. § 1693
Perl v. Capital One Bank USA NA
as 1:2011cv09092
Plaintiff:
Gittel Perl
Defendant:
Capital One Bank USA NA
Cause Of Action: 28 U.S.C. § 1391
Eastern Savings Bank, FSB v. Lutchmidat et al
as 2:2011cv02571
Defendant:
Capital One Bank USA NA, John Doe #1 through John Doe #12, Khaimwatti Sandra Lutchmidat and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Wharton et al
as 6:2011cv06108
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Taxation and Finance Civil Enforcement -CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 7:2009cv07019
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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