Cases 1 - 6 of 6
Molina v. Gregory Funding, LLC et al
as 3:2023cv01576
Plaintiff:
Juan Molina and Alicia Molina
Defendant:
Gregory Funding, LLC, Barclays Mortgage Trust 2021-NPL1, Mortgage Backed Securities, Series 2021-NPLI, By U.S. Bank National Association, as Indenture Trustee, Gregory Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Molina et al v. Wells Fargo Bank, N.A.
as 4:2016cv00854
Plaintiff:
Ricky Molina and Maryann Brindle Molina
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Reyes et al v. Provident Funding Associates, LP et al
as 7:2015cv00381
Defendant:
Provident Funding Associates, LP and Marilyn Stroud
Plaintiff:
David Reyes and Rosaura Molina
Cause Of Action: 28 U.S.C. § 1332
Molina et al v. DLJ Mortgage Capital, Inc.
as 7:2015cv00270
Plaintiff:
Ruben Molina and Sylvia Molina
Defendant:
DLJ Mortgage Capital, Inc.
Counter_claimant:
DLJ Mortgage Capital, Inc.
Counter_defendant:
Ruben Molina and Sylvia Molina
Cause Of Action: 28 U.S.C. § 1331
Molina v. Caliber Home Loans Inc et al
as 3:2015cv00757
Plaintiff:
Mary Molina
Defendant:
Caliber Home Loans Inc , HSBC Mortgage Services Inc , Beneficial Financial I Inc and others
Cause Of Action: 15 U.S.C. § 1692
Molina et al v. CitiMortgage, Inc.
as 5:2011cv01016
Defendant:
CitiMortgage, Inc.
Plaintiff:
Alexander Molina and Crystal Molina
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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