Cases 21 - 30 of 56
Chase Home Finance, LLC v. Johnson et al
as 2:2018cv05016
Plaintiff:
Chase Home Finance, LLC
Defendant:
Capital One Bank (USA) N.A., John Doe, People Of the State Of New York by Village Of Mineola and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
U.S. Bank National Association v. Estevez et al
as 7:2018cv06906
Plaintiff:
U.S. Bank National Association
Defendant:
Capital One Bank (USA), N.A. and Deborah M. Estevez
Cause Of Action: 28 U.S.C. § 1332 fc
Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8 v. Mollica et al
as 7:2018cv04969
Plaintiff:
Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8
Defendant:
Christopher C. Mollica, Cheryl M. Mollica, William A. Ruzza, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Boyle et al
as 7:2018cv02978
Defendant:
George Boyle, Janine Boyle, Rockland County Department of Social Services and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Boyle et al
as 1:2018cv01966
Defendant:
Unifund CCR Partners, Capital One Bank (USA), N.A., Capital One Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Rivera, et al
as 1:2018cv00386
Plaintiff:
United States of America
Defendant:
Gabriel Rivera, Orleans County Department of Social Services, Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Miss Jones, LLC v. Adams et al
as 2:2018cv01359
Defendant:
Capital One Bank (USA), N.A., Duane Adams and Duane A. Adams
Plaintiff:
Miss Jones, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Mitchell et al
as 6:2017cv06693
Plaintiff:
United States of America
Defendant:
Laura L Mitchell, Michael K. Mitchell, Tri County Housing Council and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust, N.A. v. Coleman et al
as 2:2017cv05477
Defendant:
Capital One Bank USA N.A., Gregory Coleman, Robin E. Coleman and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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