Cases 1 - 10 of 26
Elizabeth Thomas et al v. Vincent Moreno et al
as 2:2023cv04661
Plaintiff:
Elizabeth Thomas and Jesse Manuel Ortiz
Defendant:
Vincent Moreno, Veronica Cervantes, Manuel Rosas and others
La Park Labrea A, LLC v. Alicia Meredith et al
as 2:2022cv07814
Plaintiff:
La Park Labrea A, LLC
Defendant:
Alicia Meredith, Mike Moreno and Does 1 to 10 inclusive
Hashim Al Balad Muhammad v. City of Moreno Valley Code Enforcement et al
as 5:2021cv01204
Plaintiff:
Hashim Al Balad Muhammad
Defendant:
City of Moreno Valley Code Enforcement, City of Moreno Valley and City of Moreno Valley Citation Processing Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fernando Moreno v. Deutsche Bank National Trust Company, et al
as 2:2018cv08987
Defendant:
Nationstar Mortgage, LLC, Deutche Bank National Trust Company, Title 365 and others
Plaintiff:
Fernando Moreno
Cause Of Action: 28 U.S.C. § 1444
Pathak v. Association Lien Services Assessment Management Services et al
as 2:2017cv01779
Defendant:
Association Lien Services Assessment Management Services, Assurant Inc, Chetna Pathak and others
Plaintiff:
Anshu Bharat Pathak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Juan Moreno v. U.S. Bank, N.A.
as 2:2015cv03188
Defendant:
Does and U.S. Bank, N.A.
Plaintiff:
Juan Moreno
1597 Ashfield Valley Trust et al v. Federal National Mortgage Association System et al
as 2:2014cv02123
Counter Defendant:
1597 Ashfield Valley Trust, Absolute Collection Services, LLC, Hiddencrest/Parkhurst Community Association and others
Plaintiff:
1597 Ashfield Valley Trust, David Toth and Sirwan Toth
Intervenor Defendant:
Federal Housing Finance Agency
Counter Claimant:
Federal National Mortgage Association System
Defendant:
Federal National Mortgage Association System, Oscar Moreno and Venta Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
MOAB Investment Group LLC v. Moreno
as 3:2014cv01614
Plaintiff:
MOAB Investment Group LLC
Defendant:
Raymond A. Moreno
Cause Of Action: 28 U.S.C. § 1441
MOAB Investment Group LLC v. Moreno
as 3:2014cv00092
Plaintiff:
MOAB Investment Group LLC
Defendant:
Raymond A. Moreno
Cause Of Action: 28 U.S.C. § 1332
Fidel Moreno et al v. CitiMortgage Inc et al
as 5:2013cv02007
Defendant:
CitiMortgage Inc, Does and Northwest Trustee Services Inc
Plaintiff:
Elizabeth Moreno and Fidel Moreno
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