Cases filed in New York
Cases 1 - 10 of 60
Plaintiff v. Defendant
as 1:2019cv07191
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Federal Question: Other Civil Rights
U.S. Bank National Association v. Ross-Norris et al
as 7:2019cv11531
Defendant: VICKI S ROSS-NORRIS, CAPITAL ONE BANK (USA), N.A.
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY
Cause Of Action: Diversity - Foreclosure
Brooks et al v. Aiden 0821 Capital LLC et al
as 2:2019cv06823
Plaintiff: Dolly Brooks, Dolly W Brooks
Defendant: Yimmell M Suarez, Citi Bank, Na 021000089, Donald Greenwood and others
Cause Of Action: Civil Rights Act
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: Foreign Banking: Voluntary Liquidation
Capital One, National Association v. Paige Hospitality Group, LLC et al
as 1:2019cv09358
Defendant: Ains IP Company LLC, Paige Hospitality Group, LLC, Fondue 26 LLC and others
Plaintiff: Capital One, National Association
Cause Of Action: Diversity Action
Tadler v. Capital One Financial Corporation et. al.
as 2:2019cv04782
Plaintiff: Penelope Tadler
Defendant: Capital One Bank (USA), National Association, Capital One, National Association, Capital One Financial Corporation
Cause Of Action: Diversity-(Citizenship)
Capital One, National Association v. 133 Patchen Realty LLC et al
as 1:2019cv01095
Defendant: New York City Environmental Control Board, Theodore Feldheim, 133 Patchen Realty LLC
Plaintiff: Capital One, National Association
Interested Party: 133 Patchen Avenue Lender LLC successor-in-interest and assignee of plaintiff, Capital One, National Association
Cause Of Action: Foreclosure
United States of America v. John et al
as 1:2018cv05045
Defendant: Alan John, Maureen John, Willoughby Rehabilitation & Health Care Center LLC and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
U.S. Bank National Association v. Estevez et al We have downloadable decisions or orders for this case
as 7:2018cv06906
Plaintiff: U.S. Bank National Association
Defendant: Capital One Bank (USA), N.A., Deborah M. Estevez
Cause Of Action: Diversity - Foreclosure
Plaintiff v. Defendant
as 1:2018cv05817
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: fc Petition for Removal - Fair Credit Report

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