Cases 1 - 10 of 10
Faszczewski v. Capital One Bank, N.A.
as 2:2021cv05655
Plaintiff:
Edward V Faszcaewski and Edward V. Faszczewski
Defendant:
Capital One Bank,N.A. and Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Lacy et al
as 1:2016cv00036
Plaintiff:
United States of America
Defendant:
Connie B. Lacy, Alan K. Lacy, Capital One Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Coates et al
as 1:2016cv00037
Plaintiff:
United States of America
Defendant:
Janice A. Coates, Any Unknown Spouse of Janice A. Coates, Kentucky Farm Bureau Insurance Company and others
Cross_claimant:
Kentucky Farm Bureau Insurance Company
Cross_defendant:
Janice A. Coates
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Davis et al
as 4:2015cv00017
Plaintiff:
United States of America
Defendant:
Crystal D. Davis, Any unknown spouse of Crystal D. Davis and Capital One Bank, N.A.
Cause Of Action: 18 U.S.C. § 1345
CARDINAL BANK v. ROSSI et al
as 1:2014cv00733
Plaintiff:
CARDINAL BANK
Defendant:
THOMAS J. ROSSI, TERESA ROSSI, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE SMALL BUSINESS/SELF EMPLOYED AREA #3 and others
Cause Of Action: 28 U.S.C. § 1444
Nationstar Mortgage, LLC v. Nicholson et al
as 1:2014cv00194
Plaintiff:
Nationstar Mortgage, LLC
Defendant:
Hubert Nicholson, Capital One Bank, N.A., Prestige Financial Services Corp. and others
Cause Of Action: 28 U.S.C. § 2409
Hosseinzadeh v. Capital One Bank, N.A.
as 1:2012cv04332
Plaintiff:
Jaleh Hosseinzadeh
Defendant:
Capital One Bank, N.A.
McDonald v. JP Morgan Chase Bank N.A. et al
as 3:2012cv00860
Plaintiff:
James R. McDonald
Defendant:
Capital One Bank N.A. , Quality Loan Service Corp. and Does 1 through 50
Cause Of Action: 15 U.S.C. § 1601
MOVAHEDI v. US BANK, N.A. et al
as 1:2011cv01761
Plaintiff:
BABAK MOVAHEDI
Defendant:
US BANK, N.A. and CAPITAL ONE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
KleinBank v. Eid et al
as 0:2007cv04515
Plaintiff:
KleinBank and KleinBank
Defendant:
David R. Eid, Loni J. Eid, Michael V. Fritz and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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