Cases 1 - 8 of 8
Fisher et al v. Capital One Financial Corporation et al
as 1:2019cv02960
Plaintiff:
Casey Thaxton, Belinda L. Fisher, Amanda Stevens
and others
Defendant:
Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation, Capital One, N. A.
Cause Of Action: Diversity-Fraud
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos
and others
Defendant:
Capital One Bank (U.S.A.), N.A.,
Cause Of Action: Diversity-Fraud
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff:
Thomas W Lee, Ainsworth C. Jackson, Wanda J Brown
Defendant:
Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton
and others
Cause Of Action: Diversity-Fraud
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff:
Marcus H Davis
Defendant:
Universal American Mortgage Company, LLC, McCabe, Weisberg & Conway LLC. Law Group, OCWEN Loan Sevicing, LLC
and others
Cause Of Action: Diversity-Foreclosure
Clark v. Mountain State Appraisals, Inc. et al
as 5:2012cv00665
Defendant:
Oriska Insurance Company , U.S. Bank, N.A. , Ocwen Loan Servicing, LLC
and others
Plaintiff:
Linda Lee Clark
Third_party_defendant:
Greta Dearing, Frank Dearing
Cross_claimant:
Oriska Insurance Company
Cross_defendant:
The WV Mortgage Store Corp.
Third_party_plaintiff:
Oriska Insurance Company
Cause Of Action: Notice of Removal
WATLINGTON et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 1:2010cv00171
Plaintiff:
DAVID WATLINGTON, TEDDY THOMPSON
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A., CAPITAL ONE BANK SERVICES, LLC
Cause Of Action: Diversity-Fraud
Goodwin v. First Franklin Financial Corporation et al
as 3:2010cv00077
Defendant:
U.S. Bank, N.A. , Home Loan Services, Inc. , First Franklin Financial Corporation
Plaintiff:
Carolyn Goodwin
Cause Of Action: Truth in Lending
Williams v. PNC Financial Services Group, Inc. et al
as 2:2009cv00953
Plaintiff:
Pansye Williams, Pansye Williams
Defendant:
PNC Financial Services Group, Inc., PNC Financial Services Group, Inc., Bank of America, N.A.
and others
Cause Of Action: Petition for Removal
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