Cases 11 - 20 of 39
v. U.S. Bank National Association, as Trustee for NRZ Pass-Through Trust IV et al
as 1:2017cv00116
Plaintiff:
U.S. Bank National Association
Defendant:
Kristen Papa, Rene Lucier and Georgia Lucier
Cause Of Action: 28 U.S.C. § 1332
RESCAP Securities Holdings v. Nelson, et al
as 16-2086
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a Fannie Mae, PATI REAL ESTATE HOLDINGS and GMAC MORTGAGE COMPANY, LLC
Plaintiff - Appellee:
RESCAP SECURITIES HOLDINGS CO.
Defendant - Appellant:
ANNE M. NELSON and PAUL N PAPAS, II
Federal National Mortgage Assocaition et al v. Nelson et al
as 4:2016cv11653
Plaintiff:
Federal National Mortgage Assocaition, GMAC , PATI Real Estate Holdings and others
Defendant:
Anne M. Nelson and Paul N. Papas, II
Cause Of Action: 28 U.S.C. § 1332
US v. Heredia-Ortiz
as 16-1249
Appellee:
UNITED STATES
Defendant - Appellant:
ISMAEL HEREDIA-ORTIZ, a/k/a Gordo, a/k/a Isma, a/k/a Papa Smurf
US v. Lopez-Figueroa
as 15-2407
Appellee:
UNITED STATES
Defendant - Appellant:
ANGEL RUBEN LOPEZ-FIGUEROA, a/k/a Papa
Similien et al v. Papa Gino's Inc. et al
as 1:2014cv13192
Defendant:
Papa Gino's Inc. and Papa Gino's Holdings Corp.
Plaintiff:
Jean Maxime Similien and Jay A Jenks
Cause Of Action: 29 U.S.C. § 201
Foodmark, Inc. v. Papa
as 1:2014cv11716
Plaintiff:
Foodmark, Inc.
Defendant:
Christopher R. Papa
Cause Of Action: 28 U.S.C. § 1332
US v. Pena-Santo
as 13-2155
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE PENA-SANTO, a/k/a Jose Pena-Santos, a/k/a Anacleto Pena-Santos, a/k/a Anancleto Sebulto Pena-Santos, a/k/a Radames, a/k/a Cebuito, a/k/a El Cebu, a/k/a El Papa
Plaintiff v. Defendant
as 1:2013cv12196
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
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