Cases 1 - 10 of 61
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A.
Plaintiff v. Defendant
as 1:2024cv10494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust v. Willcutt et al
as 1:2023cv00277
Plaintiff:
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust
Defendant:
Robert D. Willcutt, Petro Holding Inc., d/b/a Petro Heat, Capital One Bank and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. MCCRILLIS et al
as 2:2023cv00031
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
ARNOLD H MCCRILLIS and RESCAP LIQUIDATING TRUST
Interested Party:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, CAPITAL ONE BANK USA NA, NEW ENGLAND RECEIVABLES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clinton Savings Bank v. Capital One Bank, (USA), N.A. et al
as 4:2022cv40150
Plaintiff:
Clinton Savings Bank
Defendant:
Capital One Bank, (USA), N.A., United States of America, NPA Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Waterfall Victoria Grantor Trust II, Series G v. Blodgett
as 22-1845
Plaintiff / Appellee:
WATERFALL VICTORIA GRANTOR TRUST II, SERIES G
Defendant / Appellant:
ANNE MARIE BLODGETT
Interested Party:
CITIBANK, N.A., GE MONEY BANK, d/b/a Synchrony Bank, CAPITAL ONE BANK and others
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SCHULTZ-NIELSEN et al
as 1:2022cv00361
Defendant:
MELISSA J SCHULTZ-NIELSEN, MELISSA J ANDREWS, MELISSA J FREEMAN and others
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
HSBC MORTGAGE SERVICES, CITIBANK SOUTH DAKOTA NA and CAPITAL ONE BANK USA NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv10876
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Terra et al
as 1:2022cv00084
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Defendant:
Decio Terra, Marianne Terra and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, National Association v. Parker et al
as 1:2022cv00004
Plaintiff:
PNC Bank, National Association
Defendant:
Michael T. Parker, Melissa Silva-Parker, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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