Cases 1 - 7 of 7
Smirk's LTD v. Arte Sano, LLC et al
as 1:2023cv00552
Plaintiff:
Smirk's LTD
Defendant:
Arte Sano, LLC, Siete Family Foods, Inc. and Garza Food Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Saldate, Jr. v. Wilshire Credit Corporation et al
as 1:2009cv02089
Plaintiff:
George A. Saldate, Jr.
Defendant:
Wilshire Credit Corporation, WMC Mortgage Corporation, Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Saldate, Jr. v. Wilshire Credit Corporation et al
as 1:2009at00936
Plaintiff:
George A. Saldate, Jr.
Defendant:
Wilshire Credit Corporation, WMC Mortgage Corporation, Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FIRST NATIONAL BANK v. HEGAR LOGISTICS, S.A. de C.V. et al
as 1:2009cv00144
Plaintiff:
FIRST NATIONAL BANK
Defendant:
HEGAR LOGISTICS, S.A. de C.V., Heriberto Garza Solis and Maria Margarita Trevino Hinojosa
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Garza v. Indymac Federal Bank et al
as 2:2009cv01507
Plaintiff:
Robert Garza
Defendant:
Indymac Federal Bank, Capital Direct Lending Corporation, Michael Hulbert and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Garza v. Indymac Federal Bank et al
as 2:2009at00862
Plaintiff:
Robert Garza
Defendant:
Indymac Federal Bank, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC ("MERS"), CAPITAL DIRECT LENDING CORPORATION and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NC TWO, LP v. Hernandez & Garza, Inc. et al
as 1:2007cv00095
Plaintiff:
NC TWO, LP
Defendant:
Hernandez & Garza, Inc., Don Silverio Viejo, Inc., F/V Miss Briselda and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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