Cases 1 - 10 of 49
Mejia et al v. Wells Fargo & Company et al
as 1:2022cv00156
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al Example:
as 4:2022cv03991
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Avila v. Reverse Mortgage Funding, LLC
as 3:2022cv00253
Plaintiff:
Jose Luis Avila, Jr
Defendant:
Reverse Mortgage Funding, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal-Breach of Contract
Paper Profits LLC v. Quizhpi et al
as 1:2021cv07762
Plaintiff:
Paper Profits LLC
Defendant:
Diego Quizphi Avila, Clarita Uguna, Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, as attorney-in-fact for The Bank of New York Mellon, FKA The Bank of New York as Trustee for the Certificateholders CWALT, In and others
Cause Of Action: 28 U.S.C. § 1332 fc
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al
as 1:2021cv01548
Defendant:
WELLS FARGO BANK, N.A., WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES, WELLS FARGO & COMPANY and others
Plaintiff:
MARLON MEIJA, JR., MARLON MEIJA, ARIELI G. MEIJA and others
Cause Of Action: 28 U.S.C. § 1345
Rivas et al v. BSBSC, as Substitute Trustee for U. S. Bank, National Association, as Trustee for Bear Sterns Asset Backed Securities Trust 2005-AC3 et al
as 1:2018cv01518
Plaintiff:
Saturnino Rivas and Nely Marilu Rivas-Avila
Defendant:
BSBSC, as Substitute Trustee for U. S. Bank, National Association, as Trustee for Bear Sterns Asset Backed Securities Trust 2005-AC3 , Residential Home Funding Corporation, Wells Fargo Bank, Nat'l Assoc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Real Property
Rivas et al v. BSBSC as Substitute Trustee for U. S. Bank, N.A., as Trustee for Bear Sterns Asset Backed Securities Trust 2005-AC3 et al
as 8:2018cv01518
Plaintiff:
Saturnino Rivas and Nely Marilu Rivas-Avila
Defendant:
BSBSC as Substitute Trustee for U.S. Bank, N.A., as Trustee for Bear Sterns Asset Backed Securities Trust 2005-AC3, Residential Home Funding Corp., Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332
Avila v. Citi Mortgage, Inc.
as 1:2017cv01581
Plaintiff:
Heriberto Avila, Jr.
Defendant:
Citi Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
WM Capital Partners, 53 LLC v. San Juan Properties, Inc. et al
as 3:2017cv02086
Plaintiff:
WM Capital Partners, 53 LLC and WMPPRE LLC
Defendant:
San Juan Properties, Inc. , Ensysa Products Manufacturing, Inc. , Rolando Avila-Perez and others
Cause Of Action: 12 U.S.C. § 191
DLJ Mortgage Capital Inc v. Avila-Poueriet et al
as 3:2017cv01529
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Nercido Avila-Poueriet, Ana Mercado-Negron and Conjugal Partnership Avila-Mercado
Cause Of Action: 28 U.S.C. § 1332
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