Cases 1 - 10 of 44
Armijo v. Movement Mortgage LLC et al
as 3:2023cv01514
Plaintiff:
Lorenzo Armijo
Defendant:
Movement Mortgage LLC and Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rummans v. HSBC Bank USA National Association et al
as 3:2022cv02046
Plaintiff:
Lester Lorenzo Rummans
Defendant:
HSBC Bank USA, National Association as Trustee for MASTR Reperforming Loan Trust 2005-2, Specialized Loan Servicing, LLC, Northsky, LLC and others
Counter Claimant:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Lorenzo Reyes v. Citigroup Mortgage Loan Trust Inc. et al
as 5:2021cv00984
Plaintiff:
Lorenzo Reyes and Martha Reyes
Defendant:
Does 1-10, inclusive, Citigroup Mortgage Loan Trust Inc., Central Loan Administration and Reporting and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Rodriguez et al
as 6:2018cv01316
Defendant:
Lorenzo Rodriguez and Martha Rodriguez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ochoa et al
as 5:2018cv04114
Defendant:
Lorenzo Rodriguez Garcia, Kansas Housing Resources Corporation and Maria Ochoa
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Lazaro Auto Parts, Inc et al
as 3:2017cv02167
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Lazaro Auto Parts, Inc, Lorenzo Vigier-Perez, Nancy Romero-Erbella and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Lorenzo Aquino et al
as 3:2016cv03059
Defendant:
Austria Juana Lorenzo Aquino and United States of America
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Gil-Coca et al
as 3:2016cv02533
Plaintiff:
RNPM, LLC
Defendant:
Elmer Lorenzo Gil-Coca, Sonia Margarita Rodriguez-Gaya and Conjugal partnership Gil-Rodriguez
Cause Of Action: 28 U.S.C. § 1345
Lorenzo Commons LLC v. Eberwein
as 3:2016cv04896
Defendant:
Robert D. Eberwein
Plaintiff:
Lorenzo Commons LLC
Cause Of Action: 28 U.S.C. § 1441
Reverse Mortgage Solutions, Inc. v. Cabrera-Vega et al
as 3:2016cv02053
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Elsie Cabrera-Vega, The Estate Of Adolfo Eladio Diaz-Lorenzo, Municipal Revenue Collection Center ("Crim") and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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