Cases 1 - 10 of 51
United States of America v. Capital One Bank USA, N.A et al
as 2:2023cv00211
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Capital One Bank USA, N.A, Jefferson Capital Systems, LLC, Erica G. Terry and others
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
United States of America v. David A. Hammitt, et al
as 4:2019cv04063
Defendant:
David A. Hammitt, Jennifer S. Hammitt, and Capital One Bank (USA) N.A., David A Hammitt, Jennifer S Hammitt and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Graveen, David et al
as 3:2018cv00838
Defendant:
Wendy Jorgensen, Lac Du Flambeau Band of Lake Superior Chippewa Indians, Capital One Bank (USA), N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America on Behalf of Its Agency, Rural Housing Service or Successory Agency, United States Department of Agriculture v. Menges et al
as 1:2017cv02155
Plaintiff:
United States of America on Behalf of Its Agency, Rural Housing Service or Successory Agency, United States Department of Agriculture
Defendant:
Debby L Menges, Capital One Bank (USA), N.A, Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Hassler et al
as 3:2017cv00164
Plaintiff:
USA
Defendant:
Shane Charles Hassler, City of Carbondale and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America, on behalf of its Agency, Secretary of U.S. Department of Housing and Urban Development v. Estate of Cleo Smith et al
as 1:2015cv00826
Plaintiff:
United States of America, on behalf of its Agency, Secretary of U.S. Department of Housing and Urban Development
Defendant:
Estate of Cleo Smith, Wells Fargo Bank, N.A., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Edwards et al
as 1:2013cv07275
Plaintiff:
U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America National Association as successor by merger to LaSalle Bank National Association, as Trustee under the trust agreem
Defendant:
Vincent M Edwards, Latrina L Edwards and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon v. Durham et al
as 1:2013cv04203
Plaintiff:
The Bank of New York Mellon
Defendant:
Michael Jesse Durham, Capital One Bank (USA), N.A. and Valerie Durham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Price et al
as 1:2013cv04201
Defendant:
Jessica Price, Noel Price, Capital One Bank (USA), N.A. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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