Cases 1 - 10 of 30
United States of America v. Garcia
as 3:2024cv00180
Plaintiff:
United States of America
Defendant:
Lindsay Garcia
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Garcia et al v. Nationstar Mortgage LLC et al
as 7:2024cv00075
Plaintiff:
Arturo Garcia and Amanda Garcia
Defendant:
Nationstar Mortgage LLC and Mr Cooper LLC
Cause Of Action: 12 U.S.C. § 5101 Secure and Fair Enforcement for Mortgage Licensing
Paul Piazza & Son, Inc. et al v. Garcia et al
as 2:2021cv00912
Defendant:
WHISKY JOE, INC., RAUL L GARCIA, GARCIA SHRIMP COMPANY, LLC and others
Plaintiff:
Paul Piazza & Son, Inc. and Bayou Shrimp Processors, Inc.
Not Classified By Court:
NORA TRAWLERS, LLC
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. 610 Central, LLC et al
as 1:2020cv01312
Defendant:
James Colby Peterson, Steven L. Coe, CLT, LLC and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Gomes-Fernandes et al v. Gomes-Fernandes
as 3:2018cv01176
Plaintiff:
Luis Anibal Gomes-Fernandes , Karol Sabrina Gomes , Estate of Victor Manuel Fernandes da Silva and others
Defendant:
Sergio David Gomes-Fernandes
Cause Of Action: 28 U.S.C. § 1391
ROMAN et al v. WELLS FARGO BANK, N.A. et al
as 2:2016cv09472
Plaintiff:
NIURKA ROMAN and WITIN GARCIA
Defendant:
WELLS FARGO BANK, N.A. , ABC CORPORATION 1-10 and WELLS FARGO HOME MORTGAGE INC.
Cause Of Action: 15 U.S.C. § 1601
Mendes da Costa v. Marcucilli et al
as 7:2015cv08500
Plaintiff:
Jose Antonio Mendes da Costa
Defendant:
Marcucilli, Johnny Camacho, Michael Martins and others
Cause Of Action: 42 U.S.C. § 1983
Garcia v. Vazquez et al
as 3:2014cv00377
Plaintiff:
Sylvia Teresa Garcia
Defendant:
Catalina Hernandez and Lilia Vazquez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rettig v. Bruno et al
as 2:2014cv00996
Plaintiff:
Jack Rettig
Defendant:
Ronald E. Bruno , Christopher Garcia , Sergio Lopez and others
Cause Of Action: 28 U.S.C. § 1332
Armando Garcia v. Bank of America NA, et al
as 14-1793
Plaintiff - Appellant:
ARMANDO GARCIA
Defendant - Appellee:
BANK OF AMERICA NA, as Successor to F/K/A Countywide Home Loan Services, L.P., COUNTRYWIDE FINANCIAL CORP and COUNTRYWIDE HOME LOANS INC
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