Cases 21 - 30 of 140
Portillo v. Commonwealth Trustees, LLC et al
as 1:2023cv00041
Plaintiff:
Erick Portillo
Defendant:
Commonwealth Trustees, LLC and MortgageIT Trust 2005-AR1, Mortgage Pass-Through Certificates, Series 2005-AR1, U.S. Bank National Association, as Trustee, successor in interest to Deutsche Bank National Trust Company, as Trustee
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Nobriga et al v. La Kumbala Lounge & Restaurant, Inc. et al
as 7:2023cv00005
Plaintiff:
Kimberly Cozzens, Alyssa Nobriga, Abigail Ratchford and others
Defendant:
La Kumbala Lounge & Restaurant, Inc. doing business as La Kumbala Lounge & Restaurant, Sergio Umana Portillo and Deloris Crump Ryals
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Portillo v. Commonwealth Trustees, LLC et al
as 3:2023cv00002
Plaintiff:
Erick Portillo
Defendant:
Commonwealth Trustees, LLC and MortgageIT Trust 2005-AR1, Mortgage Pass-Through Certificates, Series 2005-AR1, U.S. Bank National Association, as Trustee, successor in interest to Deutsche Bank National Trust Company, as Trustee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Maria Portillo-De Diaz v. Merrick Garland
as 22-2040
Petitioner:
MARIA GLORIBEL PORTILLO-DE DIAZ, J.D.G.P. and M.E.D.P.
Respondent:
MERRICK B. GARLAND, Attorney General
Portillo Ramos v. Analytic Process Realty Group et al
as 1:2022cv02320
Plaintiff:
Ydalia E. Portillo Ramos
Defendant:
Analytic Process Realty Group, Caroline County, United States of America and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Norma Diaz-Portillo v. Merrick Garland
as 22-1900
Petitioner:
NORMA DIAZ-PORTILLO
Respondent:
MERRICK B. GARLAND, Attorney General
Nobriga et al v. La Kumbala Lounge & Restaurant, Inc. et al
as 7:2022cv00108
Plaintiff:
Kimberly Cozzens, Alyssa Nobriga, Abigail Ratchford and others
Defendant:
La Kumbala Lounge & Restaurant, Inc. doing business as La Kumbala Lounge & Restaurant and Sergio Umana Portillo
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Claudia Hernandez-Portillo v. Merrick Garland
as 22-1587
Petitioner:
CLAUDIA ELIZABETH HERNANDEZ-PORTILLO
Respondent:
MERRICK B. GARLAND, Attorney General
US v. Milton Portillo Rodriguez
as 22-4290
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MILTON PORTILLO RODRIGUEZ, a/k/a Little Gangster, a/k/a Seco
Jose Portillo-Palencia v. Merrick Garland
as 22-1169
Petitioner:
JOSE REYES PORTILLO-PALENCIA, ESPERANZA NAVAS-DE PORTILLO, REINA CAROLINA PORTILLO-NAVAS and others
Respondent:
MERRICK B. GARLAND, Attorney General
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