Cases 1 - 10 of 18
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
Condon Group, LLC v. Laura Argolo et al
as 8:2018cv01984
Defendant:
Rosalia Ruiz, Laura Enriquez, Laura Argolo and others
Plaintiff:
Condon Group, LLC
Cause Of Action: 28 U.S.C. § 1444
Santiago Ramirez v. Wells Fargo Bank NA et al
as 8:2015cv01018
Defendant:
Does, National Bankruptcy Service Default Service and Wells Fargo Bank NA
Plaintiff:
Santiago Ramirez
Sherri Alaimo et al v. Wells Fargo Bank, N.A. et al
as 2:2014cv03537
Plaintiff:
Sherri Alaimo, Tony Anabo, Sergio Angeles and others
Defendant:
Does and Wells Fargo Bank, N.A.
Martinez -v- World Savings Bank
as 5:2012cv04873
Plaintiff:
Santiago J Martinez
Defendant:
World Savings Bank
Cause Of Action: 15 U.S.C. § 1601
Pineda et al v. CitiMortgage, Inc.
as 3:2012cv00998
Plaintiff:
Ana Isabel Pineda and Santiago Salvador Norio
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Dulce M. Santiago v. Federal Home Loan Mortgage Corporation et al
as 5:2011cv01171
Defendant:
DOES, Federal Home Loan Mortgage Corporation and JP Morgan Chase Bank
Plaintiff:
Dulce M Santiago
PD Property Investments LLC v. Santiago Torres et al
as 8:2011cv00342
Defendant:
Does and Santiago Torres
Plaintiff:
PD Property Investments LLC
NOAH et al v. Wells Fargo Bank et al
as 2:2010cv08825
Plaintiff:
Ganir Aguilar, Reynalda Alvarez, Mayberry Alzona and others
Defendant:
Does and Wells Fargo Bank
NOAH et al v. Chase Home Finance, LLC et al
as 2:2010cv08822
Plaintiff:
Pedro V. Aguilar, Jenny Alim, Revinson Alim and others
Defendant:
Chase Home Finance, LLC and Does
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