Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2020cv02766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Grandenitti, Jr. v. Capital One Bank (USA), National Association et al
as 1:2020cv02652
Plaintiff:
Albert J. Grandenitti, Jr.
Defendant:
Blitt and Gaines, P.C., Capital One Bank (USA), National Association and First Resolution Investment Corporation
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv01416
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Bolivar v. Nationwide Spas, Inc., et al
as 1:2017cv05543
Plaintiff:
Deborah Bolivar
Defendant:
Nationwide Spas, Inc., Capital One, N.A. and Capital One Bank (USA), National Association
Cause Of Action: 15 U.S.C. § 1640
Deutsche Bank National Trust Company v. Neumann et al
as 1:2013cv06516
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Michael Neumann, Capital One Bank (USA), National Association, HSBC Nevada, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Williams et al
as 1:2013cv02803
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rick Williams, Arrow Financial Services, LLC, Capital One Bank (USA), National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Fitzgerald et al
as 1:2013cv02283
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kevin D. Fitzgerald, Kimberly A. Fitzgerald and Capital One Bank (USA), National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank, National Association v. Herrera et al
as 1:2013cv01671
Plaintiff:
U.S. Bank, National Association
Defendant:
Lorna Herrera, Mynor Herrera, Capital One Bank (USA), National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Diaz et al
as 1:2013cv01665
Plaintiff:
U.S. Bank National Association
Defendant:
Juan Diaz, Capital One Bank (USA), National Association, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
US Bank National Association v. De Santiago et al
as 1:2013cv01672
Plaintiff:
US Bank National Association
Defendant:
Carmen De Santiago, Capital One Bank (USA), National Association, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
