Cases 1 - 10 of 15
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
KJW Properties, LLC v. Internal Revenue Service et al
as 1:2019cv11240
Defendant:
Internal Revenue Service, Group Management Services, Inc and Capital One Bank (USA) NA, Chemical Bank
Plaintiff:
KJW Properties, LLC
Cause Of Action: 28 U.S.C. § 1441
Chavez v. Internal Revenue Service et al
as 1:2019cv00660
Defendant:
Internal Revenue Service, State of Colorado Department of Revenue, MARIA DE LOURDES HERRERA CARDOZA and others
Plaintiff:
Beatriz Chavez
Cause Of Action: 28 U.S.C. § 1441
KCS Lending, LLC v. Wendell Garrison et al
as 8:2018cv00059
Plaintiff:
KCS Lending, LLC
Defendant:
Wendell Garrison, Solar Plus Energy, Inc., The Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441
Nationstar Mortgage LLC, et al v. Daraja, et al
as 4:2017cv00122
Plaintiff:
Nationstar Mortgage LLC , Samuel I. White, P.C., Trustee , Secretary of Housing and Urban Development and others
Defendant:
Khafri Dauda Mustafa Adubifa Daraja, Durwin Eugene Turner, T&F Holdings Land Trust and others
Cause Of Action: 28 U.S.C. § 1332
Sequoia Financial Solutions, Inc. v. Stewart et al
as 2:2016cv10731
Plaintiff:
Sequoia Financial Solutions, Inc.
Defendant:
Donald E. Stewart, Jr., Heather L. Stewart, Michigan Homeowner Assistance Nonprofit Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Raybould
as 6:2015cv01333
Defendant:
American Express Bank, FSB, Bank of America, N.A., Capital One Bank (USA), N.A. and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NOT USED
as 2:2015cv01322
Plaintiff:
Capital One Bank (USA), National Association
Defendant:
SFR Investments Pool 1, LLC
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Six Rivers, LLC v. North et al
as 1:2015cv00328
Plaintiff:
Six Rivers, LLC
Defendant:
Jeremy North, Donna North, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Solomon v. Capital One Bank USA
as 8:2014cv03638
Plaintiff:
Michael A. Solomon
Defendant:
Capital One Bank USA
Cause Of Action: 28 U.S.C. § 1441
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