Cases 11 - 20 of 175
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)
United States of America v. An Easement and Right-of-Way Over 0.83 Acre of Land, More or Less, in Calloway County, Kentucky et al
as 5:2021cv00176
Defendant:
Somerhill Capital, An Easement and Right-of-Way Over 0.83 Acre of Land, More or Less, in Calloway County, Kentucky, Tim L. Nuckolls and others
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 0831
Windard Bora LLC v. Sotomayor et al
as 7:2021cv07161
Plaintiff:
WINDWARD BORA, LLC and Windward Bora LLC
Defendant:
John Sotomayor, Alexandria Loaiza, American Express Centurion Bank and others
Cause Of Action: 15 U.S.C. § 294
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
U.S. Bank National Association v. Mighty et al
as 1:2020cv01080
Plaintiff:
U.S. Bank National Association
Defendant:
New York City Parking Violations Bureau, Capital One Bank (USA), N.A., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Blade Chevrolet Inc v. Sager et al
as 2:2020cv00039
Defendant:
Seattle Marine & Fishing Supply Co, Internal Revenue Service, State of Washington Department of Labor and Industries and others
Plaintiff:
Blade Chevrolet Inc. and Blade Chevrolet Inc
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank National Association v. Ross-Norris et al
as 7:2019cv11531
Defendant:
VICKI S ROSS-NORRIS, CAPITAL ONE BANK (USA), N.A., Vicki S. Ross-Norris and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 fc
United States of America v. Thurston et al
as 5:2019cv00190
Defendant:
Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
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