Cases 11 - 20 of 31
Rei v. BMC Mortgage Company et al
as 1:2017cv10718
Plaintiff:
Lukas Rei
Defendant:
BMC Mortgage Company, Homeward Residential Mortgage Services and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Portuondo et al v. Deutsche Bank Trust Company Americas et al
as 1:2016cv20861
Plaintiff:
Hector Miguel Portuondo and Nanci Esther Richardo
Defendant:
Deutsche Bank Trust Company Americas, Lendamerica Home Loans, Inc., Does 1 through 100, inclusive and others
Cause Of Action: 15 U.S.C. § 1692
Roosevelt Cayman Asset Company II v. Riefkohl-Rey et al
as 3:2016cv01083
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jorge Eduardo Riefkohl-Rey, Mariela Caban-Torres and Conjugal Partnership Riefkohl-Caban
Cause Of Action: 28 U.S.C. § 1332
Gonzales v. Bank of America, N.A.
as 1:2015cv00950
Defendant:
Bank of America National Association
Plaintiff:
Joe Rey Gonzales
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust, N.A. v. Pope et al
as 1:2015cv03284
Defendant:
Angela Hall Borroughs, New York City Parking Violations Bureau, Carlton Pope and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Roosevelt Cayman Asset Company v. Vazquez-Rodriguez
as 3:2015cv01493
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rey Francisco Vazquez-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Ramos-Plaza et al
as 3:2015cv01466
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rey Mario Ramos-Plaza, Glenda Enid Pagan-Torres and Conjugal Partnership Ramos-Pagan
Cause Of Action: 28 U.S.C. § 1332
Reoco, Inc. v. Millena et al
as 4:2014cv00169
Plaintiff:
Reoco, Inc.
Defendant:
Jaime Millena, Cora C. Milena, Rey Barretto and others
Cause Of Action: 28 U.S.C. § 1332
Carreno Gopar v. Nationstar Mortgage, LLC et al
as 3:2013cv02292
Plaintiff:
Rey Carreno Gopar
Defendant:
Nationstar Mortgage, LLC , Freo California, LLC and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1446
Rey v. OneWest Bank, FSB et al
as 2:2012cv02078
Plaintiff:
Gregory Rey
Defendant:
OneWest Bank, FSB , Indymac Bank FSB, Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1441
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.
