Cases 1 - 4 of 4
Wells Fargo Bank, N.A. v. Valencia Ramirez et al
as 1:2019cv04561
Defendant:
Anna H. Choi, Paula Tatiana Valencia Ramirez and James H. Choi
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Slayton et al v. Bank Of America, N.A. et al
as 1:2016cv00162
Plaintiff:
Mostapha Alabsy, Judith Alessi, Leonard Alessi and others
Defendant:
Bank Of America, N.A., Countrywide Financial Corporation and Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Metropolitan Life Insurance Company v. Santana et al
as 1:2013cv00516
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
David Santana, Orestes Santana, Jr. and Giselda Valencia Santana
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Competitive Tech, Inc v. Marcovitch et al
as 3:2007cv01327
Plaintiff:
Competitive Tech, Inc
Defendant:
Benjamin Marcovitch, Betty Rios Valencia, John Derek Elwin, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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