Cases 1 - 10 of 67
The Bank of New York Mellon Trust Company, NA v. Maya Nudel et al
as 2:2020cv00455
Defendant:
Judy Simon, Carlos Alvarado, Does 1-10 inclusive and others
Plaintiff:
The Bank of New York Mellon Trust Company, NA
United States of America v. Flores et al
as 6:2019cv01778
Defendant:
Santiago A. Flores and Columbia Fruit LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Flores Poultry Farm, Inc. et al
as 1:2019cv00136
Defendant:
Fred D Flores, May D Hannah, Ester Duenas Flores and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon Trust Company, NA v. Maya Nudel et al
as 2:2019cv05528
Defendant:
Judy Simon, Carlos Alvarado, Does 1-10 inclusive and others
Plaintiff:
The Bank of New York Mellon Trust Company, NA
Flores v. Association of Apartment Owners of Vista at Waikoloa
as 1:2019cv00287
Plaintiff:
Victoria C. Flores
Defendant:
Association of Apartment Owners of Vista at Waikoloa
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon Trust Company, NA v. Maya Nudel et al
as 2:2019cv04852
Defendant:
Judy Simon, Carlos Alvarado, DOES 1-10 inclusive and others
Plaintiff:
The Bank of New York Mellon Trust Company, NA
Cause Of Action: 28 U.S.C. § 1444
Flores v. Greenpoint Mortgage Funding, Inc. et al
as 5:2017cv00055
Plaintiff:
Benito A. Flores
Defendant:
Greenpoint Mortgage Funding, Inc. , HSBC Bank USA, N.A. As Trustee for Securitized Trust Deutsche Alt-A Securities, Inc. Mortgage Loan Trust, Series 2006-AFI , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank National Association v. Alex Jesus Flores
as 5:2016cv00492
Defendant:
Does and Alex Jesus Flores
Plaintiff:
U.S. Bank National Association
Pro Value Properties, Inc. v. Ventura Flores et al
as 2:2015cv05226
Defendant:
All Occupants, Ventura Flores and Concepcion Luviano
Plaintiff:
Pro Value Properties, Inc.
Stevie Bradford et al v. Bank of America Corporation et al
as 2:2015cv05201
Plaintiff:
Pete Flores, Alfredo Jimenez, Wilmer Y Abar and others
Defendant:
ReconTrust Company NA, Bank of America, N.A., Does 1 through 100, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Injunctive/Declaratory Relief
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