Cases 11 - 20 of 147
United States of America v. Richardson et al
as 3:2014cv00707
Plaintiff:
United States of America
Defendant:
Roger A. Richardson, Capital One Bank and Equable Ascent Financial, LLC
Cause Of Action: 28 U.S.C. § 2410
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
Deutsche Bank National Trust Company v. Lagunas et al
as 1:2013cv02845
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Filiberto Lagunas, Capital One Bank (USA), N.A. and Norma Lagunas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Williams et al
as 1:2013cv02803
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rick Williams, Arrow Financial Services, LLC, Capital One Bank (USA), National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Bonilla et al
as 1:2013cv02353
Plaintiff:
The Bank of New York Mellon
Defendant:
Eric Bonilla, Felicitas Bonilla and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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