Cases 1 - 10 of 13
Beckmann v. Capital One Financial Corp. et al
as 1:2024cv01448
Defendant:
The Bank of New York Mellon, Capital One Financial Corp., Newrez, LLC doing business as Shellpoint Mortgage Servicing and others
Plaintiff:
Karen D. Beckmann
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Jason Martin, et.al. v. Mortgage Electronic Registration Systems, Inc., et.al
as 1:2020cv11447
Defendant:
ROCKLAND TRUST CO., Bank of New York Mellon, Capital One Financial Corp. and others
Plaintiff:
Jason Martin and Sonja Martin
Cause Of Action: 28 U.S.C. § 1444
Lang v. Capital One Financial Corporation, a Delaware corporation et al
as 2:2019cv13411
Defendant:
Mortgage Electronic Registration System and Capital One Financial Corporation, a Delaware corporation
Plaintiff:
MR Damian Lang
Cause Of Action: 15 U.S.C. § 1681
Cofield et al v. United States of America et al
as 8:2019cv01644
Plaintiff:
Keenan Kester Cofield, HENRIETTALACKS.COM, HENRIETTA LACKS INJURY CENTER and others
Defendant:
INTERNAL REVENUE SERVICE, SOCIAL SECURITY ADMINISTRATION, FHA and others
Cause Of Action: 28 U.S.C. § 1441
Patel v. Capital One Financial Corp. et al
as 1:2018cv03430
Defendant:
Bayview Loan Servicing, LLC, Capital One Financial Corp., Ditech Financial, LLC and others
Plaintiff:
Bharat B. Patel
Cause Of Action: 12 U.S.C. § 2601
HEARNE et al v. ACCESS MORTGAGE CORPORATION et al
as 3:2014cv00435
Plaintiff:
ROBERT HEARNE and PATRICIA HEARNE
Defendant:
ACCESS MORTGAGE CORPORATION , CAPITAL ONE FINANCIAL CORPORATION, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and others
Cause Of Action: 28 U.S.C. § 1332
Nuezca et al v. Capital One Financial Corp.
as 4:2013cv04081
Plaintiff:
Samuel A. Nuezca and Juvy P. Nuezca
Defendant:
Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Nuezca et al v. Capital One Financial Corp.
as 3:2013cv04081
Plaintiff:
Samuel A. Nuezca and Juvy P. Nuezca
Defendant:
Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
Larry Brown v. Bank of America NA et al
as 5:2012cv02009
Defendant:
Ahmad Afzal, Lisa L Allinson, America's Servicing Company and others
Wells Fargo:
American Securities Company
Plaintiff:
Larry Brown
US Bank:
DSI Service Company and FCI Lender Services
Valdez et al v. Capital One Financial Corp. et al
as 1:2012cv01574
Plaintiff:
Peter Valdez and Norma Valdez
Defendant:
Capital One Financial Corp., Citigroup Mortgage Loan Trust, Inc., U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
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