Cases 1 - 10 of 124
U.S. Bank National Association v. Wilson-Hawkins et al
as 1:2020cv01072
Plaintiff:
U.S. Bank National Association
Defendant:
Citizens Bank, Corla J Wilson-Hawkins and Capital One Bank
Cause Of Action: 28 U.S.C. § 1446
CRC-IL, LLC v. Fisher et al
as 1:2017cv08377
Plaintiff:
CRC-IL, LLC
Defendant:
James H. Fisher, City Of Chicago, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1442
United States of America on Behalf of Its Agency, Rural Housing Service or Successory Agency, United States Department of Agriculture v. Menges et al
as 1:2017cv02155
Plaintiff:
United States of America on Behalf of Its Agency, Rural Housing Service or Successory Agency, United States Department of Agriculture
Defendant:
Debby L Menges, Capital One Bank (USA), N.A, Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1345
United States of America, on behalf of its Agency, Secretary of U.S. Department of Housing and Urban Development v. Estate of Cleo Smith et al
as 1:2015cv00826
Plaintiff:
United States of America, on behalf of its Agency, Secretary of U.S. Department of Housing and Urban Development
Defendant:
Estate of Cleo Smith, Wells Fargo Bank, N.A., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Edwards et al
as 1:2013cv07275
Plaintiff:
U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America National Association as successor by merger to LaSalle Bank National Association, as Trustee under the trust agreem
Defendant:
Vincent M Edwards, Latrina L Edwards and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Neumann et al
as 1:2013cv06516
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Michael Neumann, Capital One Bank (USA), National Association, HSBC Nevada, National Association and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Durham et al
as 1:2013cv04203
Plaintiff:
The Bank of New York Mellon
Defendant:
Michael Jesse Durham, Capital One Bank (USA), N.A. and Valerie Durham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Price et al
as 1:2013cv04201
Defendant:
Jessica Price, Noel Price, Capital One Bank (USA), N.A. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Anaya et al
as 1:2013cv03815
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jaime Anaya, Capital One Bank (USA), N.A., Successor in interest to Capital One Bank, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association, as Trustee, for RASC 2006-EMX9 v. Montgomery aka Bettie E. Montgomery et al
as 1:2013cv03285
Plaintiff:
U.S. Bank National Association, as Trustee, for RASC 2006-EMX9
Defendant:
Bettie Montgomery aka Bettie E. Montgomery, Capital One Bank (USA), N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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