Cases
Cases 1 - 10 of 3,301
US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT v. MERRILL
as 2:2019cv00558
Plaintiff: US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT
Defendant: HETTY N MERRILL
Interested Party: CAPITAL ONE BANK (USA) NA
Cause Of Action: Diversity-Breach of Contract
DREAM CAPITAL MANAGMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2019cv00560
Plaintiff: DREAM CAPITAL MANAGMENT LLC
Interested Party: DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: Diversity-Breach of Contract
Empire Community Development, LLC v. Maldonado et al
as 2:2019cv06865
Defendant: Elba Maldonado, Elba I. Maldonado, Capital One Bank USA NA
Plaintiff: Empire Community Development, LLC
Cause Of Action: Bank Foreclosure
Childers v. Capital One Bank (USA), N.A.
as 3:2019cv02318
Plaintiff: Ryan Childers
Defendant: Capital One Bank (USA), N.A.
United States of America v. Thurston et al
as 5:2019cv00190
Defendant: Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses and others
Plaintiff: United States of America
Cause Of Action: 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
Soto v. Capital One Bank (U.S.A), N.A.
as 1:2019cv07903
Defendant: Capital One Bank (U.S.A), N.A.
Plaintiff: Maria Soto
Cause Of Action: Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2019cv02729
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Telephone Consumer Protection Act
Plaintiff v. Defendant
as 3:2019cv00073
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Notice of Removal
United States of America v. King et al
as 4:2019cv00172
Defendant: Discover Bank, Capital One Bank (USA), N.A., Michael King and others
Plaintiff: United States of America
Cause Of Action: U.S. Plaintiff

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