Cases 1 - 9 of 9
Wilmington Trust, N.A., not in its Individual Capacity, but solely as Trustee of Bravo Residential Funding Trust 2019-2 v. Santos Leon et al
as 7:2022cv00207
Plaintiff:
Wilmington Trust, N.A., not in its Individual Capacity, but solely as Trustee of Bravo Residential Funding Trust 2019-2
Defendant:
Leticia Santos Leon, Lidia Santos Trevino and Jose Angel Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3 v. Santos
as 2:2021cv00025
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3
Defendant:
Lydia Santos
Cause Of Action: 28 U.S.C. § 1332
Puentes et al v. Bank of America, N.A. et al
as 4:2019cv03959
Plaintiff:
Francisco Puentes and Laura Santos Coy
Defendant:
Bank of America, N.A. and Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Santos v. Cit Bank, N.A
as 4:2019cv01348
Plaintiff:
Greta Santos
Defendant:
Cit Bank, N.A
Cause Of Action: 28 U.S.C. § 1332
Cilauro et al v. Deutsche Bank National Trust Company et al
as 1:2014cv01082
Plaintiff:
Elisa Cilauro and Santo A. Cilauro
Defendant:
Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Avalos et al v. Wells Fargo Bank NA
as 4:2013cv00799
Plaintiff:
Leonel Lopez Avalos, Jr and Maria Santos Love-Avalos
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Santos v. The Bank of New York Mellon Trust Company, NA et al
as 3:2013cv01829
Plaintiff:
Cherie Santos
Defendant:
The Bank of New York Mellon Trust Company, NA and GMAC Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ibanez et al v. McGhee et al
as 7:2012cv00068
Plaintiff:
Rogelio "Roy" Ibanez , Santo Andrei, Ltd. and Matico, Inc.
Defendant:
Sharon McGhee and Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Zavala v. Wells Fargo Bank, N.A.
as 3:2011cv01920
Plaintiff:
Santos Angelica Zavala
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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