Cases 11 - 20 of 23
The Bank of New York Mellon v. Garza et al
as 1:2012cv00117
Plaintiff:
The Bank of New York Mellon
Defendant:
Guadalupe Patricia Garza, Mario Sanchez, JPMorgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Avalos et al
as 1:2012cv00129
Plaintiff:
Bank of New York Mellon, The
Defendant:
Jose Luis Avalos, Esmeralda Sanchez, Bank of America, NA and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Marquez et al
as 1:2011cv06581
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Mario Marquez, Mortgage Electronic Registration Systems, Inc. as Nominee for Fremont Investment & Loan, Jesus Ramirez and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Sanchez et al
as 1:2011cv06167
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Luis O Sanchez, Mortgage Electronic Registration Systems, Inc. as Nominee for First NLC Financial Services, LLC and Tracy Court Condominium Association
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Sanchez
as 1:2011cv04981
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jesus Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
SABR Mortgage Loan 2008-1 REO Subsidiary-1 LLC v. Gianakopoulos et al
as 1:2011cv03224
Plaintiff:
SABR Mortgage Loan 2008-1 REO Subsidiary-1 LLC
Defendant:
Nick Gianakopoulos and John Sanchez
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Sanchez et al
as 1:2011cv02566
Plaintiff:
U.S. Bank, National Association
Defendant:
Jose M Sanchez, Olga Marquez Jimenez, Jeff Brincat and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Sanchez et al
as 1:2011cv02093
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Francisco Sanchez, Capital One Bank (USA) NA, Illinois Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Covarrubias et al
as 1:2011cv01731
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Jorge Covarrubias, Consuela Sanchez and Argent Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Sanchez et al
as 1:2011cv01450
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Maria L Sanchez, Otilio R Sanchez, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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