Cases 11 - 20 of 30
WILMINGTON TRUST NATIONAL ASSOCIATION v. ETHERIDGE et al
as 2:2020cv00049
Defendant:
WAYNE E ETHERIDGE and KIMBERLY F ETHERIDGE
Interested Party:
CAPITAL ONE BANK USA NA and MIDLAND FUNDING LLC
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
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
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: 28 U.S.C. § 1332
Maymi v. Equifax Information Services LLC et al
as 1:2019cv12145
Defendant:
Capital One Bank (USA) N.A., Equifax Information Services LLC and Transunion
Plaintiff:
Luis Maymi
Cause Of Action: 15 U.S.C. § 1681
Pfahning v. Capital One Bank (USA) N.A.
as 1:2019cv00263
Defendant:
Capital One Bank (USA) N.A.
Plaintiff:
Robin Pfahning
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00001
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 605
US BANK TRUST NA v. THOITS et al
as 2:2018cv00417
Defendant:
BETHANY A THOITS and RYAN W THOITS
Interested Party:
CAPITAL ONE BANK (USA) NA, PORTFOLIO RECOVERY ASSOCIATES LLC, ARROW FINANCIAL SERVICES LLC and others
Plaintiff:
US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00416
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv00392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00264
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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