Cases 11 - 19 of 19
The Bank of New York Mellon v. Perez et al
as 1:2012cv01771
Plaintiff:
The Bank of New York Mellon
Defendant:
Ricardo Perez, Arrow Financial Services, LLC, Cach, LLC and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, NA v. Caragiannides et al
as 1:2011cv08049
Plaintiff:
U.S. Bank, NA
Defendant:
George Caragiannides, Tina Caragiannides, Hyde Park Bank and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Perez
as 1:2011cv05710
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Valentin Perez
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Perez, Sr. et al
as 1:2011cv05707
Plaintiff:
U.S. Bank, National Association
Defendant:
Joel Perez, Sr. and American Family Insurance
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Andrade et al
as 1:2011cv02091
Plaintiff:
HSBC Bank USA, NA
Defendant:
Ricarda Andrade, Manuel A Perez, MERS, Inc. as Nominee for Structure Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, NA v. Perez et al
as 1:2011cv01206
Plaintiff:
U.S. Bank, NA
Defendant:
Edith Perez, Samuel Perez and Davenport Construction
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK USA, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR THE REGISTERED NOTEHOLDERS OF RENAISSANCE HOME EQUITY LOAN TRUST 2006-4 v. Gonzalez et al
as 1:2010cv05456
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR THE REGISTERED NOTEHOLDERS OF RENAISSANCE HOME EQUITY LOAN TRUST 2006-4
Defendant:
Nilda Gonzalez, JPMorgan Chase Bank as Trustee for the benefit of Equity One ABS, Inc. Mortgage Pass-Through Certificates Series 2001-3 and Thomas Perez
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for the registered holders of MORGAN STANLEY ABS CAPITAL I INC. TRUST 2007-HE7 MORTGAGE PASS-THROUGH CERTIFICATES,SERIES 2007-HE7 v. Perez et al
as 1:2010cv05127
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for the registered holders of MORGAN STANLEY ABS CAPITAL I INC. TRUST 2007-HE7 MORTGAGE PASS-THROUGH CERTIFICATES,SERIES 2007-HE7
Defendant:
Ruben C Perez, Maria Hilda Perez and Mortgage Electronic Registration Systems as Nominee for First NLC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE6 Mortgage Pass-Through Certificates, Series 2007-HE6 v. Martinez et al
as 1:2010cv04734
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE6 Mortgage Pass-Through Certificates, Series 2007-HE6
Defendant:
Marcelo Martinez and Isbael Perez
Cause Of Action: 28 U.S.C. § 1332
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