Cases 11 - 20 of 28
HSBC Bank USA, National Association v. Hurtado et al
as 1:2012cv04881
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Abraham Hurtado, Maria del Carmen Sanchez, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Nevarez et al
as 1:2012cv03658
Plaintiff:
U.S. Bank, National Association
Defendant:
Armando Nevarez, Wendy Sanchez, Arrow Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Sanchez et al
as 1:2012cv01971
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Martin Sanchez, Jr., Perla Chairez, Hector Chairez and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Sanchez-Silva et al
as 1:2012cv00132
Plaintiff:
HSBC Bank USA, NA
Defendant:
Rosa Sanchez-Silva and Eulogio Silva
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Garza et al
as 1:2012cv00117
Plaintiff:
The Bank of New York Mellon
Defendant:
Guadalupe Patricia Garza, Mario Sanchez, JPMorgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Avalos et al
as 1:2012cv00129
Plaintiff:
Bank of New York Mellon, The
Defendant:
Jose Luis Avalos, Esmeralda Sanchez, Bank of America, NA and others
Cause Of Action: 28 U.S.C. § 1332
Sanchez et al v. Indymac Bank, FSB et al
as 1:2011cv06820
Plaintiff:
Maria Sanchez and Jesus Uriostegui
Defendant:
Indymac Bank, FSB and One West Bank, FSB
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank National Trust Company v. Marquez et al
as 1:2011cv06581
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Mario Marquez, Mortgage Electronic Registration Systems, Inc. as Nominee for Fremont Investment & Loan, Jesus Ramirez and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Sanchez et al
as 1:2011cv06167
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Luis O Sanchez, Mortgage Electronic Registration Systems, Inc. as Nominee for First NLC Financial Services, LLC and Tracy Court Condominium Association
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Sanchez
as 1:2011cv04981
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jesus Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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