Cases 1 - 10 of 18
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.
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
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)
Waterfall Victoria Grantor Trust II, Series G v. Blodgett et al
as 1:2021cv10589
Interested Party:
GE Money Bank, Capital One Bank (USA), N.A., Citibank, N.A. and others
Defendant:
Anne Marie Blodgett
Plaintiff:
Waterfall Victoria Grantor Trust II, Series G
Cause Of Action: 28 U.S.C. § 1332
Carrington Mortgage Services, LLC v. Giblin et al
as 1:2020cv00041
Defendant:
Capital One Bank (USA) N.A., Brian D. Giblin and State of Rhode Island, Department of Environmental Management
Plaintiff:
Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Maymi v. Equifax Information Services LLC et al
as 1:2019cv12145
Defendant:
Capital One Bank (USA) N.A., Equifax Information Services LLC and Transunion
Plaintiff:
Luis Maymi
Cause Of Action: 15 U.S.C. § 1681
Pfahning v. Capital One Bank (USA) N.A.
as 1:2019cv00263
Defendant:
Capital One Bank (USA) N.A.
Plaintiff:
Robin Pfahning
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00001
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 605
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