Cases 1 - 9 of 9
Hurst v. Wells Fargo Bank, N.A. et al
as 1:2023cv01204
Plaintiff:
Norma Ponce Hurst
Defendant:
Wells Fargo Bank, N.A. and Angela Zavala
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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
Ponce et al v. Fay Servicing LLC et al
as 3:2023cv01708
Plaintiff:
Jose Ponce and Susana Torres
Defendant:
Fay Servicing, LLC, U.S. Bank National Association, Fay Servicing LLC and others
UNITED STATES OF AMERICA v. 1.494 ACRE OF LAND, MORE OR LESS et al
as 7:2020cv00334
Defendant:
Minerva Adamina Cantu de la Rosa, 1.494 ACRE OF LAND, MORE OR LESS, Maria Rebecca Sandoval and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Ponce v. Chase Bank Private Client
as 4:2018cv02345
Plaintiff:
Antonio C Ponce
Defendant:
Chase Bank Private Client
Cause Of Action: 28 U.S.C. § 1332
Woodlands Apartments, LLC et al v. Dovetail Builders, Inc.
as 4:2017cv03788
Plaintiff:
Woodlands Apartments, LLC and Woodlands Condominiums, LLC
Defendant:
Dovetail Builders, Inc., 31-W Insulation Co., Inc., Schulte Roofing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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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