Cases 1 - 4 of 4
DeFiore et al v. SOC LLC et al
as 2:2020cv01981
Plaintiff:
Allen Cain, Alfredo Luis Cruz, Benton Williams Jr. and others
Defendant:
SOC LLC, SOC-SMG, Inc., Day & Zimmerman, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Atrient, Inc. v. Perez
as 2:2017cv02880
Plaintiff:
Atrient, Inc.
Defendant:
Wendy Perez
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Tiburcio et al v. Perez
as 2:2015cv02416
Plaintiff:
F & M Entertainment LLC, Jose Delvy Tiburcio Lantigua, Fernando Tiburcio and others
Defendant:
Rafael Garcia Perez
Cause Of Action: 31 U.S.C. § 3731 Fraud
NOAH-Las Vegas Foundation Corporation et al v. Wells Fargo Bank, NA et al
as 2:2011cv00692
Plaintiff:
Romeo Acuna, Johny Aquino, Julie Aquino and others
Defendant:
America's Servicing Company, American Home Mortgage Servicing Inc., Aurora Loan Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
