Cases 1 - 5 of 5
USA v. Jose Solano-Espino
as 20-40726
Defendant / Appellant:
Jose Solano-Espino
Plaintiff / Appellee:
United States of America
Ozuna et al v. Wilmington Savings Fund Society, FSB
as 7:2019cv00251
Plaintiff:
Marisol Ozuna and Juan Jose Solano
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Alfred McZeal, et al v. Deutsche Bank Natll Trust Co., et al
as 16-51317
Plaintiff - Appellant:
ALFRED MCZEAL, also known as Al McZeal, FREDERIC GLADLE, BARBARA GLADLE and others
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, OCWEN LOAN SERVICING, L.L.C., US BANK NATIONAL ASSOCIATION and others
McZeal et al v. Deutsche Bank National Trust Company et al
as 1:2016cv00430
Defendant:
Altisource, L. J. Angelle, Anne Marie Bishara and others
Plaintiff:
Lofton Ryan Burris, Barbara Gladle, Frederic Gladle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Jose Solano-Espino
as 10-40401
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE SOLANO-ESPINO
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