Cases 1 - 10 of 16
United States Of America v. Valdes et al
as 1:2023cv23193
Defendant:
Nelson Valdes, Nelson Valdes, Jr., Nelson Garcia Valdes and others
Counter Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
942 Pennsylvania Owner LLC., v. Mendez et al
as 1:2023cv21981
Plaintiff:
942 Pennsylvania Owner LLC.,
Defendant:
Robert Mendez and Deborah Garcia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Garcia v. Sobe Properties, LLC et al
as 1:2023cv20963
Plaintiff:
Filomena K. Garcia
Defendant:
Sobe Properties, LLC, Michigan Manor Condo Ass., Inc., Reverse Mortgage Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
HSBC Bank USA N.A v. Garcia et al
as 9:2018cv80570
Plaintiff:
HSBC Bank USA N.A
Defendant:
Leoncio Garcia and Lucila Abreu-Garcia
Cause Of Action: 28 U.S.C. § 1441
Garcia v. HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
as 9:2017cv80769
Defendant:
Leoncio Garcia
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
Cause Of Action: 28 U.S.C. § 1441
Jorge Diaz, et al v. Deutsche Bank National Trust C, et al
as 14-14261
Plaintiff - Appellant:
JORGE DIAZ and OLGA L. GARCIA
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST CO., DEUTSCHE BANK TRUST COMPANY AMERICAS, Mortage Electronic Registration Systems as nominee for Fremont Investment & Loan and WELLS FARGO BANK, N.A.
Diaz et al v. Deutsche Bank National Trust Company et al
as 1:2014cv22583
Plaintiff:
Jorge Diaz and Olga L. Garcia
Defendant:
Deutsche Bank National Trust Company , Deutsche Bank Trust Company Americas and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Antoaneta Iotova v. Gilbert Garcia Group, PA
as 14-12706
Plaintiff - Appellant:
ANTOANETA IOTOVA
Defendant - Appellee:
GILBERT GARCIA GROUP, PA
Iotova v. Gilbert Garcia Group, PA
as 0:2013cv62128
Plaintiff:
Antoaneta Iotova
Defendant:
Gilbert Garcia Group, PA
Cause Of Action: 28 U.S.C. § 1332
Stonecrest Income and opportunity Fund-I, LLC v. Puente et al
as 6:2013cv01170
Plaintiff:
Stonecrest Income and Opportunity Fund-I, LLC
Defendant:
Isias Puente and Maritza Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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