Cases 1 - 4 of 4
Agudo-Nido et al v. Sun West Mortgage Company, Inc.
as 3:2023cv01627
Plaintiff:
Ricardo Agudo-Nido, Conjugal Partnership Agudo-Nido and Wife and Conjugal Partnership Agudo-Doe
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pandolfi-de Rinaldis v. Sun West Mortgage Company, Inc.
as 3:2016cv02413
Plaintiff:
Giovanni Pandolfi-de Rinaldis
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sun West Mortgage Company, Inc. v. Matos-Flores
as 3:2015cv01082
Plaintiff:
Sun West Mortgage Company, Inc.
Defendant:
Miguel M. Matos-Flores
Cause Of Action: Civil Miscellaneous Case
USA v. Derry, NH 8 Germantown Rd et al
as 1:2009cv00363
Defendant:
$9,000.00 US Currency, $94,612.01 US Currency, Bombardier Sea Doo 318 RXT-X and others
Claimant:
Albert Craig and Sun West Mortgage Company Inc.
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
