Cases 11 - 20 of 23
HSBC Bank USA National Association v. Aguilar et al
as 1:2012cv05730
Plaintiff:
HSBC Bank USA National Association
Defendant:
Edgar C Aguilar, Mortgage Electronic Registration System Inc., and Julia Perez
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Perez et al
as 1:2012cv04137
Plaintiff:
The Bank of New York Mellon
Defendant:
Humberto Perez and Adela Tovar
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Perez et al
as 1:2012cv03663
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Genoveva Perez and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Perez et al
as 1:2012cv01781
Plaintiff:
U.S. Bank, National Association
Defendant:
Juan M Perez and Maria D Perez
Cause Of Action: 28 U.S.C. § 1332
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
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