Cases 1 - 5 of 5
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
Hosseinzadeh v. Capital One Bank, N.A.
as 1:2012cv04332
Plaintiff:
Jaleh Hosseinzadeh
Defendant:
Capital One Bank, N.A.
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
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