Cases 21 - 30 of 175
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: 28 U.S.C. § 1345
Windward Bora LLC v. Gianos et al
as 7:2019cv09640
Defendant:
Nicholas M. Gianos, Jennifer C. Paul, Capital One Bank, USA, N.A. and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 fc
United States of America v. Quick et al
as 6:2019cv06713
Defendant:
XYZ CORPORATION, Capital One Bank (USA) N.A., Tri County Housing Council, A Non-Profit Housing Agency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
USA v. Sallie et al
as 5:2019cv00331
Defendant:
Tim Sallie, Capital One Bank NKA Capital One Bank (USA) N.A., Aimee Sallie Smith and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bulkley et al
as 6:2019cv06586
Defendant:
XYZ CORPORATION, LVNV Funding LLC, JOHN DOE and others
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 191
United States of America v. Lancor et al
as 5:2019cv00936
Defendant:
Marion Lancor, XYZ Corporation, Marion B. Lancor and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Bowling-Hicks et al
as 6:2019cv00174
Defendant:
Midland Funding, LLC, Steve . Jackson, Capital One Bank (USA) N.A. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Valencia et al
as 2:2019cv04147
Defendant:
Erica Valencia, Jonathan Valencia, Wells Fargo Financial National Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Patterson, et al.
as 1:2019cv01176
Defendant:
Elizabeth Patterson, Elizabeth J. Vogel, Elizabeth J. Patterson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
