Cases 1 - 10 of 30
Garcia et al v. American Electric Power Company, Inc. et al
as 7:2023cv00348
Plaintiff:
Jose L. Garcia, Elizabeth Alaffa, Herby Alanis and others
Defendant:
American Electric Power Company, Inc., Spark Energy, LLC, City of Rio Grande City, Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Moreno v. Brown
as 4:2023cv00779
Plaintiff:
Ivonne A Moreno
Defendant:
Kuane Brown
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Wells Fargo Bank NA v. Moreno et al
as 3:2023cv00738
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant:
Jose Guadalupe Moreno and Erica Marie Vasquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PennyMac Loan Services, LLC v. Moreno et al
as 6:2023cv00195
Defendant:
Chalice Moreno, Chalice Kosier and Jason N. Kosier
Plaintiff:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company v. Gusman Moreno et al
as 4:2021cv00374
Defendant:
Brian Edward Moreno, Cassandra Gusman Moreno, Tyler Neal Moreno and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. 1.176 ACRES OF LAND, MORE OR LESS et al
as 7:2021cv00002
Defendant:
JUANA R. BRISENO, Ameida Salinas, Starr County Tax Assessor-Collector, ESTELLA R. MORENO and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
UNTED STATES OF AMERICA v. 3.055 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00405
Defendant:
UNKNOWN HEIRS OF AGAPITO RENE MORENO, SR., JUAN MORENO, GUADALUPE MORENO and others
Plaintiff:
UNTED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
UNITED STATES OF AMERICA v. 0.532 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00395
Defendant:
Librado Encarnacion Perez, Candelaria Perez Ruiz, Ida Jimenez and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
UNITED STATES OF AMERICA v. 7.089 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00156
Defendant:
Eliazar Santana II, Nazaria G.Ochoa, Trustee, Rogelio Ochoa and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Moreno v. CFNA Receivables LLC et al
as 4:2018cv02056
Plaintiff:
Yoana Moreno
Defendant:
CFNA Receivables LLC , CitiFinancial Servicing LLC , Wilmington Savings Fund Society FSB and others
Cause Of Action: 28 U.S.C. § 1332
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