Cases 11 - 20 of 26
Paz et al v. Bank of America, N.A.
as 8:2016cv03384
Plaintiff:
Rafael Paz , Carlos Perez , Eddy Moya and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, its trustee v. Perez et al
as 1:2016cv21872
Plaintiff:
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC
Defendant:
Jose L. Perez , Vanessa Perez and Doral Gardens II Condominium Association, Inc.
Cause Of Action: 12 U.S.C. § 0191
Federal National Mortgage Association v. Perez et al
as 6:2015cv00521
Plaintiff:
Federal National Mortgage Association
Defendant:
Leonardo Perez, Lisa M. Perez, Unknown Spouse of Said Defendant and others
Cause Of Action: 28 U.S.C. § 1441
Federal National Mortgage Association v. Perez et al
as 6:2014cv01785
Plaintiff:
Federal National Mortgage Association
Defendant:
Leonardo Perez, Unknown Spouse of Leonardo Perez, Lisa M. Perez and others
Third_party_defendant:
Suntrust Mortgage, Inc., (SMI) and Mortgage Electronic Registration Systems, Inc.
Third_party_plaintiff:
Leonardo Perez
Counter_claimant:
Leonardo Perez
Counter_defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Butler v. First Franklin Loan Trust 2006-FF17 et al
as 3:2014cv00440
Plaintiff:
Bertha Lee Butler
Defendant:
First Franklin Loan Trust 2006-FF17, Structured Asset Securities Corporation, Lehman Brothers Holdings Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Liebman et al v. Beach Club Villas Condominium Association, Inc. et al
as 1:2013cv23857
Plaintiff:
Jay Liebman and Andea Liebman
Defendant:
Beach Club Villas Condominium Association, Inc., Barry Tetrault, Michael Bloomin and others
Cause Of Action: 28 U.S.C. § 1331
Perez et al v. Onewest Bank, FSB Division of Deutsche Bank Trust Co as Trustee of the Indymac Mortgage Company
as 3:2013cv00705
Plaintiff:
Angelica A. Perez, Rafael Antonio Perez and Eugene J. Perez
Defendant:
Onewest Bank, FSB Division of Deutsche Bank Trust Co as Trustee of the Indymac Mortgage Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fuentes Barrios v. Law Firm Tew Cardenas et al
as 1:2012cv24401
Plaintiff:
Nancy Fuentes Barrios
Defendant:
Law Firm Tew Cardenas, Jorge Perez, Dexter Ros Lehtinen and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Perez v. BNC Mortgage, LLC et al
as 6:2012cv01520
Plaintiff:
Adalgisa Perez
Defendant:
BNC Mortgage, LLC, Lehman Brothers Holdings, Inc., Structured Asset Securities Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Perez et al v. Stoneridge, Inc.
as 8:2012cv02030
Plaintiff:
Phillip W. Perez, Kelly Jo Wilson Whaley, Lawrence Whaley and others
Defendant:
Stoneridge, Inc.
Cause Of Action: 28 U.S.C. § 1332
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