Cases
Cases 1 - 10 of 262
US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT v. MERRILL
as 2:2019cv00558
Plaintiff: US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT
Defendant: HETTY N MERRILL
Interested Party: CAPITAL ONE BANK (USA) NA
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2019cv02169
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
HAQUE v. CAPITAL ONE FINANCIAL CORPORATION et al DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02969
Defendant: Capital One, National Association, Capital One Bank (USA) National Association, Capital One Financial Corporation
Plaintiff: Zakaria Haque
Cause Of Action: Diversity-Property Damage
GRIMM et al v. CAPITAL ONE FINANCIAL CORPORATION et al DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02961
Plaintiff: Judy Milman, Fred Milman, Jonathan Grimm
Defendant: Capital One, National Association, Capital One Bank (USA), N.A., Capital One Financial Corporation
Cause Of Action: Diversity-Other Contract
MILLER v. CAPITAL ONE FINANCIAL CORPORATION et al DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02962
Defendant: Capital One, National Association, Capital One Financial Corporation, Capital One Bank (USA), N.A.
Plaintiff: Kelly Miller
Cause Of Action: Diversity-Other Contract
Tadler v. Capital One Financial Corporation et. al. DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02931
Plaintiff: Penelope Tadler
Defendant: Capital One, National Association, Capital One Bank (USA) National Association, Capital One Financial Corporation
Cause Of Action: Diversity-(Citizenship)
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: Foreign Banking: Voluntary Liquidation
ZOSIAK v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02916
Defendant: Capital One, National Association, Capital One Bank (USA), N.A., Capital One Financial Corporation
Plaintiff: Kevin Zosiak
Cause Of Action: Diversity-Other Contract
TADROUS v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02917
Plaintiff: Akram Tadrous
Defendant: Capital One, National Association, Capital One Bank (USA), N.A., Capital One Financial Corporation
Cause Of Action: Diversity-Other Contract
GREENSTEIN v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02919
Plaintiff: Lara Greenstein
Defendant: Capital One, National Association, Capital One Bank (USA), N.A., Capital One Financial Corporation
Cause Of Action: Diversity-Other Contract

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