Cases 1 - 8 of 8
Beckmann v. Capital One Financial Corp. et al
as 1:2024cv01448
Defendant:
The Bank of New York Mellon, Capital One Financial Corp., Newrez, LLC doing business as Shellpoint Mortgage Servicing and others
Plaintiff:
Karen D. Beckmann
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Jason Martin, et.al. v. Mortgage Electronic Registration Systems, Inc., et.al
as 1:2020cv11447
Defendant:
ROCKLAND TRUST CO., Bank of New York Mellon, Capital One Financial Corp. and others
Plaintiff:
Jason Martin and Sonja Martin
Cause Of Action: 28 U.S.C. § 1444
Patel v. Capital One Financial Corp. et al
as 1:2018cv03430
Defendant:
Bayview Loan Servicing, LLC, Capital One Financial Corp., Ditech Financial, LLC and others
Plaintiff:
Bharat B. Patel
Cause Of Action: 12 U.S.C. § 2601
Nuezca et al v. Capital One Financial Corp.
as 4:2013cv04081
Plaintiff:
Samuel A. Nuezca and Juvy P. Nuezca
Defendant:
Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Nuezca et al v. Capital One Financial Corp.
as 3:2013cv04081
Plaintiff:
Samuel A. Nuezca and Juvy P. Nuezca
Defendant:
Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
Valdez et al v. Capital One Financial Corp. et al
as 1:2012cv01574
Plaintiff:
Peter Valdez and Norma Valdez
Defendant:
Capital One Financial Corp., Citigroup Mortgage Loan Trust, Inc., U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Wadhwa v. Aurora Loan Services, LLC a subsidiary of Aurora Bank, FSB et al
as 2:2011at00817
Plaintiff:
Sunil and Lynn Lori Wadhwa
Defendant:
Aurora Loan Services, LLC a subsidiary of Aurora Bank, FSB , Greenpoint Mortgage Funding, Inc. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Wadhwa, et al., v. Aurora Loan Services, LLC, et al.,
as 2:2011cv01525
Defendant:
Aurora Loan Services, LLC , Greenpoint Mortgage Funding, Inc. , Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Sunil Wadhwa and Lynn Lori Wadhwa
Cause Of Action: 28 U.S.C. § 1441
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