Cases 1 - 10 of 15
ABBH LLC v. Capital One, National Association by Real Time Resolution, Inc. et al
as 1:2024cv01480
Plaintiff:
ABBH LLC
Defendant:
Capital One, National Association by Real Time Resolution, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Capital One, National Association v. 133 Patchen Realty LLC et al
as 1:2019cv01095
Defendant:
New York City Environmental Control Board, Theodore Feldheim and 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: 28 U.S.C. § 1345 Foreclosure
Capital One, National Association v. Hesse et al
as 2:2013cv02905
Defendant:
Geraldine Biello, Fred Desanti, Graphic Arts Mutual Insurance Company and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Capital One, National Association v. 250 Carleton Avenue Properties, LLC et al
as 2:2013cv02903
Defendant:
250 Carleton Avenue Properties, LLC, Vincent Dellafranca, Daniel A. Hesse and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Capital One, National Association v. 201 W 134 St LLC et al
as 1:2012cv05025
Plaintiff:
Capital One, National Association
Defendant:
201 W 134 St LLC, Gerald Migdol, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association et al v. Brighton First, LLC et al
as 1:2012cv03142
Defendant:
6 Arc Place Associates, LLC, Arcuate Realty, LLC, Brighton First, LLC and others
Plaintiff:
Capital One, National Association and North Fork Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Capital One, National Association v. AF&NR LLC et al
as 1:2012cv03078
Defendant:
"John and/or Jane Doe #1" to "John and/or Jane Doe #10", AF&NR LLC, Congregation Tifereth Tornor Dvora Sfard, Inc. and others
Plaintiff:
Capital One, National Association and SDF9 COBK LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Capital One, National Association v. 48-52 Franklin, LLC et al
as 1:2012cv03366
Plaintiff:
Capital One, National Association
Defendant:
48-52 Franklin, LLC, Marshall Weisman, The New York City Bureau of Highway Operations and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Kinpit Associates L.P. et al
as 1:2012cv01573
Defendant:
Advantage Wholesale Supply LLC, Approved Oil Co., City of New York Environmental Control Board and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Capital One, National Association v. 361 Miller Realty LLC et al
as 1:2012cv01572
Defendant:
"John and/or Jane Doe" #1 to "John and/or Jane Doe #20", 361 Miller Realty LLC, Elie M. Furer and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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