Cases 41 - 48 of 48
Roosevelt Cayman Asset Company v. Pena-Romero et al
as 3:2015cv01065
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Yessica Pena-Romero, John Edwin Anderson-Kearney and Conjugal Partnership Anderson-Pena
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Toro-Sotomayor et al
as 3:2012cv01824
Plaintiff:
RNPM, LLC
Defendant:
Mario Luis Toro-Sotomayor, Catherine Mary Pena-Levine and Conjugal Partnership Toro-Pena
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Pena et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00679
Plaintiff:
Beiyanil E. Pena and Edmicelly S. Pena
Defendant:
Mortgage Electronic Registration Systems, Inc., CCO Mortgage Corp. and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pena v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00436
Plaintiff:
Luis Pena
Defendant:
Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Pena v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00080
Plaintiff:
Kadena M. Pena
Defendant:
Mortgage Electronic Registration Systems, Inc. , Fremont Investment & Loan and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Pena v. Wells Fargo Bank, N.A.
as 1:2012cv10136
Plaintiff:
Norvia Pena
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Pena-Villegas et al
as 3:2011cv01643
Plaintiff:
CitiMortgage, Inc.
Defendant:
Fausto Pena-Villegas, Ana Herminia Taboas-Carrion and Conjugal Partnership Pena-Taboas
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Melendez-Hernandez et al
as 3:2011cv01533
Plaintiff:
RNPM, LLC
Defendant:
Israel Melendez-Hernandez, Liza Florita Gonzalez-Pena and Conjugal Partnership Melendez-Gonzalez
Cause Of Action: 28 U.S.C. § 1345
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