Cases 1 - 10 of 10
Chey v. Florez et al
as 1:2018cv00231
Defendant:
Does 1-10, Connie Florez and Cindy Iodice
Plaintiff:
Timothy Chey
Cause Of Action: 28 U.S.C. § 1332
Florez et al v. Freedom Home Mortgage Corporation, et al
as 5:2018cv00022
Plaintiff:
Ricardo Florez and Elizabeth Pagano
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
FLOREZ et al v. FREEDOM HOME MORTGAGE CORPORATION et al
as 1:2017cv05604
Plaintiff:
RICARDO FLOREZ and ELIZABETH PAGANO
Defendant:
FREEDOM HOME MORTGAGE CORPORATION , FREEDOM MORTGAGE CORPORATION and FREEDOM MORTGAGE & FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
Florez v. Wells Fargo Bank NA
as 2:2014cv00625
Plaintiff:
Carlos A Florez
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Ramos v. SimplexGrinnell LP
as 12-4901
Plaintiff - Appellant:
Roberto Ramos, Frank Rodriguez, Jose Luis Maldonado and others
Defendant - Appellee:
SimplexGrinnell LP and John Doe Bonding Companies, #1-3
Enriquez et al v. HSBC Bank USA, National Association et al
as 4:2012cv02782
Plaintiff:
David Enriquez and Trisha Enriquez
Defendant:
HSBC Bank USA National Association , Ocwen Loan Servicing, LLC and Pete Florez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SJ Consulting, LLC v. The Florez Group, Inc.
as 1:2012cv00595
Plaintiff:
SJ Consulting, LLC
Defendant:
The Florez Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
PMT Corporation v. TEI Biosciences, Inc. et al
as 0:2010cv01250
Plaintiff:
PMT Corporation
Defendant:
TEI Biosciences, Inc. , Matthew MacDonald , Jason Florez and others
Cause Of Action: 28 U.S.C. § 1332
Indymac Bank, F.S.B. v. Florez Consulting Company, Inc. et al
as 2:2007cv08064
Plaintiff:
Indymac Bank, F.S.B., Indymac Bank, F.S.B. and Indymac Bank, F.S.B.
Defendant:
Florez Consulting Company, Inc. and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ramos et al v. SimplexGrinnell LP et al
as 1:2007cv00981
Plaintiff:
Roberto Ramos, Frank Rodriguez, Jose Luis Maldonado and others
Defendant:
SimplexGrinnell LP, SimplexGrinnell LP and John Doe Bonding Companies
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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