Cases 1 - 9 of 9
PennyMac Loan Services, LLC v. Moreno et al
as 6:2023cv00195
Defendant:
Chalice Moreno, Chalice Kosier and Jason N. Kosier
Plaintiff:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Bank of New York Mellon v. Vasquez et al
as 1:2016cv00254
Defendant:
Rosa Moreno, The United States of America, Department of Treasury, Internal Revenue Service and Ruben Vasquez
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Olenick et al v. Vasquez et al
as 1:2015cv00005
Defendant:
Greg Abbott, Art Acevedo, Eric Andrade and others
Plaintiff:
M. Rae Nadler-Olenick and Walter Olenick
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Moreno v. CitiMortgage, Inc.
as 5:2014cv00346
Defendant:
CitiMortgage, Inc.
Plaintiff:
Patricia Moreno
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Moreno et al v. CitiMortgage Inc
as 5:2013cv00838
Plaintiff:
Gina Ayala and Patricia Moreno
Defendant:
CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Moreno v. Federal National Mortgage Association
as 3:2013cv00029
Defendant:
Federal National Mortgage Association
Plaintiff:
Robert Moreno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Moreno v. ReconTrust Company, N.A.
as 1:2012cv00915
Plaintiff:
Ramon Moreno
Defendant:
ReconTrust Company, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Medina et al v. Wells Fargo Bank, N.A.
as 3:2012cv00171
Plaintiff:
Jesus Jose Othon Moreno Medina and Rebeca Margarita Paez De Moreno
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Moreno v. Wells Fargo Bank, N.A. et al
as 3:2011cv00044
Defendant:
Raymond Malpurs, Beverly Mitrisin, Charles Thomas Nation and others
Plaintiff:
Ruby Moreno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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