Cases 11 - 18 of 18
Stites & Harbison, PLLC v. Citibank N.A. et al (PLR2)
as 3:2015cv00379
Plaintiff:
Stites & Harbison, PLLC
Defendant:
Citibank N.A., Capital One Bank (USA) N.A. and Thelma E. Humphrys
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv00232
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Trippett v. Capital One Bank (USA), N.A. et al
as 1:2012cv00422
Plaintiff:
Kathy L Trippett
Defendant:
Capital One Bank (USA), N.A. and Nathan & Nathan, P.C.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Haines v. Capital One Bank (USA), N.A.
as 2:2012cv02819
Plaintiff:
Charles Haines
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ferguson v. Capital One Bank (USA), N.A. et al
as 3:2012cv00444
Plaintiff:
Linda K. Ferguson
Defendant:
Capital One Bank (USA), N.A. and Morgan & Pottinger, P.S.C.
Cause Of Action: 15 U.S.C. § 1601
Vandergriff v. Buffaloe & Associates, PLC et al (TV3)
as 3:2012cv00298
Plaintiff:
Jason Vandergriff
Defendant:
Buffaloe & Associates, PLC and Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1692
Lufkin v. Capital One Bank (USA), N.A. et al
as 3:2010cv00018
Plaintiff:
David A Lufkin, Sr
Defendant:
Capital One Bank (USA), N.A., Capital One Bank (USA), N.A., Chase Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Home Mortgage, Inc. v. Lesueur et al
as 2:2009cv02761
Plaintiff:
Wells Fargo Home Mortgage, Inc.
Defendant:
Franklin Lesueur, Internal Revenue Service, Arrow Financial Service, LLC and others
Miscellaneou:
Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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