Cases 31 - 40 of 40
Ferguson v. Capital One Bank (USA), N.A. et al
as 3:2012cv00444
Plaintiff:
Linda K. Ferguson
Defendant:
Capital One Bank (USA), N.A. and Morgan & Pottinger, P.S.C.
Cause Of Action: 15 U.S.C. § 1601
Gulley v. Buffaloe & Associates, PLC et al
as 2:2012cv00352
Plaintiff:
Brenda J Gulley
Defendant:
Buffaloe & Associates, PLC and Capital One Bank (USA), National Association
Cause Of Action: 15 U.S.C. § 1692
McGhee v. Buffaloe & Associates, PLC et al
as 2:2012cv00333
Plaintiff:
Diane S McGhee
Defendant:
Buffaloe & Associates, PLC and Capital One Bank (USA), National Association
Cause Of Action: 15 U.S.C. § 1692
King v. AllianceOne Receivables Management, Inc. et al
as 2:2012cv00314
Plaintiff:
Jennifer L King
Defendant:
AllianceOne Receivables Management, Inc. and Capital One Bank (USA), National Association
Cause Of Action: 15 U.S.C. § 1692
Derry v. Buffaloe & Associates, PLC et al
as 2:2012cv00303
Plaintiff:
Larry A Derry
Defendant:
Buffaloe & Associates, PLC and Capital One Bank (USA), National Association
Cause Of Action: 15 U.S.C. § 1692
McGhee v. Buffaloe & Associates, PLC et al
as 2:2012cv00293
Plaintiff:
Diane S McGhee
Defendant:
Buffaloe & Associates, PLC and Capital One Bank (USA), National Association
Cause Of Action: 15 U.S.C. § 1692
Vandergriff v. Buffaloe & Associates, PLC et al (TV3)
as 3:2012cv00298
Plaintiff:
Jason Vandergriff
Defendant:
Buffaloe & Associates, PLC and Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1692
Lufkin v. Capital One Bank (USA), N.A. et al
as 3:2010cv00018
Plaintiff:
David A Lufkin, Sr
Defendant:
Capital One Bank (USA), N.A., Capital One Bank (USA), N.A., Chase Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Home Mortgage, Inc. v. Lesueur et al
as 2:2009cv02761
Plaintiff:
Wells Fargo Home Mortgage, Inc.
Defendant:
Franklin Lesueur, Internal Revenue Service, Arrow Financial Service, LLC and others
Miscellaneou:
Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Burgess v. Capital One Bank
as 3:2009cv00708
Plaintiff:
Shawnellias Burgess
Defendant:
Capital One Bank, Capital One Bank, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Banks and Banking
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