Cases 1 - 10 of 19
United States of America v. Capital One Bank USA, N.A et al
as 2:2023cv00211
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Capital One Bank USA, N.A, Jefferson Capital Systems, LLC, Erica G. Terry and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. McFarland et al
as 1:2018cv00057
Plaintiff:
United States of America
Defendant:
Crystal G McFarland, Midland Funding, LLC, Columbia City Municipal Utilities and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Effrain et al
as 3:2017cv00191
Plaintiff:
United States of America
Defendant:
Gina L Effrain, Donald G Effrain Jr, State of Indiana and others
Cause Of Action: 28 U.S.C. § 1345
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Groen et al
as 4:2013cv00043
Plaintiff:
United States of America
Defendant:
Jaynetta Groen and Capital One Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Potts et al
as 2:2013cv00213
Plaintiff:
United States of America
Defendant:
Melissa J Potts, Capital One Bank and Harlem Furniture LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Birtwhistle et al
as 3:2011cv00416
Plaintiff:
United States of America
Defendant:
Kathy L Birtwhistle, Cach LLC of Colorado, Capital One Bank USA and others
Cause Of Action: 28 U.S.C. § 1345
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. Nettrouer et al
as 3:2010cv00376
Plaintiff:
United States of America
Defendant:
Chelsea R Nettrouer, Capital One Bank USA NA, NCO Financial Systems Inc and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v Marks et al
as 1:2010cv00223
Plaintiff:
United States of America
Defendant:
Amber Marks, Leader Mortgage Company The, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1345
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