Cases 1 - 4 of 4
. GLOBAL ONE FINANCIAL v. CORRAL et al
as 4:2022cv00065
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
CARLOS H CORRAL and TERESITA G CORRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GLOBAL ONE FINANCIAL v. CORRAL et al
as 4:2022cv00049
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
TERESITA G CORRAL and CARLOS H CORRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
TRUIST BANK v. KALUMIAH ENTERPRISE LLC et al
as 5:2021cv00116
Plaintiff:
TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
DANIKA LACOMBE, KALUMIAH ENTERPRISE LLC and CARLO LACOMBE
Cause Of Action: 28 U.S.C. § 1330
Dean et al v. Mortgage Eletronic Registration Systems, Inc. et al
as 1:2015cv00754
Plaintiff:
Blossom Dean and Carlos Dean
Defendant:
Mortgage Eletronic Registration Systems, Inc., Federal Deposit Insurance Corporation, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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