Cases 1 - 4 of 4
Ponce et al v. PennyMac Loan Services, LLC
as 7:2023cv00247
Plaintiff:
Marco Ponce and Liz Karely Ponce
Defendant:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hill et al v. CitiMortgage, Inc.
as 4:2014cv00090
Plaintiff:
Lawrence M Hill, Perla Ponce and Eunice Ponce
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1345
Ponce et al v. CitiMortgage, Inc.
as 4:2013cv00772
Plaintiff:
Perla Ponce, Eunice Ponce and Lawrence M. Hill
Defendant:
CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Ponce et al v. Conseco Finance Servicing Corp. et al
as 1:2013cv00762
Defendant:
Conseco Finance Servicing Corp., Credit Based Asset Servicing and Securitizations, LLC, Ocwen Loan Servicing, LLC and others
Plaintiff:
John Paul Ponce and Kirsten Ponce
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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